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02-09-2017 Regular Commission Meeting AgendaCity Commission ]Enid Weisman, Mayor Marc Narotsky, Vice Mayor Denise Landman, Commissioner Dr. Linda Marks, Commissioner Gladys Mezrahi, Commissioner Robert Shelley, Commissioner Howard Weinberg, Commissioner City Manager Eric M. Soroka, ICMA-CM City Clerk ]Elllisa L. Horvath, MMC Citi Attorney Weiss Scrota Helfman Cole & Bierman CITY COMMISSION MEETING AGENDA FEBRUARY 9, 2017 6:00 p.m. Aventura Government Center 19200 West Country Club Drive Aventura, Florida 33180 1. CALL TO ORDER\ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. AGENDA: Request for Deletions/Emergency Additions 4. SPECIAL PRESENTATIONS: • Presentation of Certificates of Appointment to Community Services Advisory Board Members • Employee Service Awards 5. CONSENT AGENDA: Matters included under the Consent Agenda are self-explanatory and are not expected to require discussion or review. Items will be enacted by one motion. If discussion is desired by any member of the Commission, that item must be removed from the Consent Agenda and considered separately. If the public wishes to speak on a matter on the consent agenda they must inform the City Clerk prior to the start of the meeting. They will be recognized to speak prior to the approval of the consent agenda. A. APPROVAL OF MINUTES: January 10, 2017 Commission Regular Meeting January 18, 2017 Commission Workshop Meeting B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA DECLARING CERTAIN PROPERTY LISTED UNDER THE ASSETS OF THE CITY AS SURPLUS TO THE NEEDS OF THE CITY; DESCRIBING THE MANNER OF DISPOSAL; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE APPOINTMENT OF MEMBERS TO THE CITY OF AVENTURA COMMUNITY SERVICES ADVISORY BOARD FOR A ONE- YEAR TERM; AND PROVIDING FOR AN EFFECTIVE DATE. AVENTURA CITY CONDUSSION MEETING AGENDA FEBRUARY 9, 2017 PAGE 2 OF 3 D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER AND POLICE CHIEF TO EXECUTE AND OTHERWISE ENTER INTO THAT CERTAIN INTERGOVERNMENTAL SPECIAL RESPONSE TEAM AGREEMENT BETWEEN THE CITY OF AVENTURA POLICE DEPARTMENT AND THE U.S. DEPARTMENT OF HOMELAND SECURITY, IMMIGRATION & CUSTOMS ENFORCEMENT, HOMELAND SECURITY INVESTIGATIONS, OFFICE OF THE SPECIAL AGENT -IN -CHARGE MIAMI, FLORIDA (ICE -SAC -MIAMI) ATTACHED HERETO; AUTHORIZING THE CITY MANAGER AND POLICE CHIEF TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. E. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA APPROVING THE PURCHASE AND SALE AGREEMENT WITH GULFSTREAM PARK RACING ASSOCIATION, INC. FOR THE ACQUISITION OF VACANT PROPERTY CONSISTING OF TWO (2) ACRES LOCATED ADJACENT TO AND WESTERLY OF WATERWAYS PARK ON N.E. 213 STREET (THE "PROPERTY") FOR MUNICIPAL PURPOSES; AUTHORIZING THE CITY MANAGER TO EXECUTE THE PURCHASE AND SALE AGREEMENT SUBSTANTIALLY IN THE FORM ATTACHED HERETO AS EXHIBIT "A", AND ANY ADDENDUMS THERETO; AUTHORIZING THE CITY MANAGER AND OFFICIALS TO IMPLEMENT THE TERMS AND CONDITIONS OF THE PURCHASE AND SALE AGREEMENT, AND TO EXECUTE ANY DOCUMENTS NECESSARY TO EFFECTUATE THE ACQUISITION AND CLOSING OF THE PROPERTY; AUTHORIZING THE EXPENDITURE OF FUNDS; AND PROVIDING FOR AN EFFECTIVE DATE. F. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE AND OTHERWISE ENTER INTO THAT CERTAIN COLLECTIVELY BARGAINED CONTRACT ATTACHED HERETO BY AND BETWEEN THE CITY OF AVENTURA AND THE DADE COUNTY POLICE BENEVOLENT ASSOCIATION, WHICH CONTRACT SHALL BE EFFECTIVE UPON SIGNATURE BY THE CITY MANAGER AND THE DADE COUNTY POLICE BENEVOLENT ASSOCIATION; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. 6. ZONING HEARINGS - QUASI-JUDICIAL PUBLIC HEARINGS: Please be advised that the following items on the Commission's agenda are quasi-judicial in nature. If you wish to object or comment upon any of these items, please inform the Mayor when she requests public comments. An opportunity for persons to speak on each item will be made available after the applicant and staff have made their presentations on each item. All testimony, including public testimony and evidence, will be made under oath or affirmation. Additionally, each person who gives testimony may be subject to cross-examination. If you refuse either to be cross-examined or to be sworn, your testimony will be given its due weight. The general public will not be permitted to cross-examine witnesses, but the public may request the Commission to ask questions of staff or witnesses on their behalf. Persons representing organizations must present evidence of their authority to speak for the organization. Further details of the quasi-judicial procedures may be obtained from the Clerk. RESOLUTIONS — PUBLIC HEARING: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING A SIGN VARIANCE FOR THE AT&T RETAIL STORE ON PROPERTY LOCATED AT 18101 BISCAYNE BOULEVARD, CITY OF AVENTURA; PROVIDING FOR AN EFFECTIVE DATE. AVENTURA CITY CONDUSSION MEETING AGENDA FEBRUARY 9, 2017 PAGE 3 OF 3 7. ORDINANCES - FIRST READING/PUBLIC HEARINGS: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA CREATING DIVISION 7 "YOUTH ADVISORY BOARD" OF ARTICLE III "ADVISORY BOARDS" OF CHAPTER 2 "ADMINISTRATION" OF THE CITY CODE OF THE CITY OF AVENTURA, FLORIDA; ESTABLISHING AN ADVISORY BOARD AND PROVIDING FOR ITS DUTIES AND RESPONSIBILITIES; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR AN EFFECTIVE DATE 8. ORDINANCES - SECOND READING/PUBLIC HEARINGS: None 9. RESOLUTIONS — PUBLIC HEARINGS: None 10. REPORTS 11. PUBLIC COMMENTS 12. OTHER BUSINESS: None 13. ADJOURNMENT FUTURE MEETINGS* COMMISSION WORKSHOP — FEBRUARY 16, 2017 AT 9 AM EXECUTIVE CONFERENCE ROOM (5'H FLOOR) COMMISSION MEETING — MARCH 7, 2017 AT 6 PM COMMISSION CHAMBER COMMISSION WORKSHOP — MARCH 21, 2017 AT 9 AM EXECUTIVE CONFERENCE ROOM (5'H FLOOR) *Meeting dates and times are subject to change. Please check the City's website for the most current schedule. This meeting is open to the public. In accordance with the Americans with Disabilities Act of 1990, all persons who are disabled and who need special accommodations to participate in this meeting because of that disability should contact the Office of the City Clerk, 305-466-8901, not later than two days prior to such proceeding. One or more members of the City of Aventura Advisory Boards may be in attendance and may participate at the meeting. Anyone wishing to appeal any decision made by the Aventura City Commission with respect to any matter considered at such meeting or hearing will need a record of the proceedings and, for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. Agenda items may be viewed at the Office of the City Clerk, City of Aventura Government Center, 19200 W. Country Club Drive, Aventura, Florida, 33180. Anyone wishing to obtain a copy of any agenda item should contact the City Clerk at 305-466-8901. The City of CITY COMMISSION Aventura Government Center �����dye REGULAR MEETING MINUTES 19200 W. Country Club Drive JL JANUARY 10, 2017 Aventura, Florida 33180 6:00 P.M. 1. CALL TO ORDER/ROLL CALL: The meeting was called to order by Mayor Enid Weisman at 6:00 p.m. The roll was called and the following were present: Mayor Enid Weisman, Vice Mayor Marc Narotsky, Commissioner Denise Landman, Commissioner Dr. Linda Marks, Commissioner Gladys Mezrahi, Commissioner Robert Shelley, Commissioner Howard Weinberg, City Manager Eric M. Soroka, City Clerk Ellisa L. Horvath, and City Attorney Robert Meyers. As a quorum was determined to be present, the meeting commenced. 2. PLEDGE OF ALLEGIANCE: The Pledge was led by Nathaniel Manor and Jordan Gottlieb. 3. AGENDA: REQUESTS FOR DELETIONS/EMERGENCY ADDITIONS: None. 4. SPECIAL PRESENTATIONS: • Presentation of Silver Designation Certificate from the Florida Green Building Coalition's Florida Green Local Government: Jeremy Nelson, Florida Green Building Coalition, presented the City with the Silver Designation Certificate. • Proclamation Recognizing Clifford A. Schulman: Mayor Weisman and the Commission presented Cliff Schulman with a proclamation in recognition of his service as Chairman on the Aventura Marketing Counsel. • Employee Service Awards: Mr. Soroka presented Deidre Fogelgren (20 years), Alan Levine (20 years), and Ana Theallet (20 years), with recognition certificates and a token of appreciation for the completion of milestone years of service with the City. 5. CONSENT AGENDA: There were no requests from the public to address the Commission. Item G was removed from the Consent Agenda, per Vice Mayor Narotsky's request. A motion to approve the remaining items on the Consent Agenda was offered by Commissioner Weinberg, seconded by Commissioner Landman, and passed unanimously by roll call vote. The following action was taken: A. Minutes were approved as follows: • November 1, 2016 Commission Regular Meeting • November 10, 2016 Commission Inauguration • November 17, 2016 Commission Workshop Meeting • November 17, 2016 Commission Meeting Aventura City Commission Meeting Minutes January 10, 2017 B. Motion was approved as follows: MOTION AUTHORIZING THE APPROPRIATION OF UP TO $35,000 FOR TACTICAL TRAINING CLASSES FROM THE POLICE FORFEITURE FUNDS IN ACCORDANCE WITH THE CITY MANAGER'S MEMORANDUM. C. Resolution No. 2017-01 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE AND OTHERWISE ENTER INTO THAT AGREEMENT BETWEEN THE CITY OF AVENTURA AND THE STATE OF FLORIDA, OFFICE OF THE STATE ATTORNEY FOR THE ELEVENTH JUDICIAL CIRCUIT OF FLORIDA TO REIMBURSE THE STATE FOR THE COST OF STATE ATTORNEY PROSECUTION OF CERTAIN CRIMINAL VIOLATIONS OF THE CITY OF AVENTURA CODE; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. D. Resolution No. 2017-02 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA ACCEPTING AND ADOPTING THE ELECTION RESULTS OF THE NOVEMBER 8, 2016 MUNICIPAL CANDIDATE ELECTION FOR COMMISSION SEAT 5, AS CERTIFIED BY THE CANVASSING BOARD AND ATTACHED HERETO; AND DECLARING THE QUALIFYING UNOPPOSED CANDIDATES ELECTED TO COMMISSION SEAT 1 AND COMMISSION SEAT 3 WITHOUT NECESSITY FOR FURTHER CONDUCT OF ELECTION PROCESS FOR THOSE SEATS, AS CERTIFIED BY THE CITY CLERK; PROVIDING FOR AN EFFECTIVE DATE. E. Resolution No. 2017-03 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA ACCEPTING AND ADOPTING THE ELECTION RESULTS OF THE NOVEMBER 8, 2016 MUNICIPAL SPECIAL ELECTION HELD IN CONJUNCTION WITH THE GENERAL ELECTION BEING HELD ON THE SAME DATE, AS CERTIFIED BY THE CANVASSING BOARD AND ATTACHED HERETO; AND PROVIDING FOR AN EFFECTIVE DATE. F. Resolution No. 2017-04 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA,AMENDING RESOLUTION NO. 2011-14 WHICH PROVIDED A FEE SCHEDULE FOR ENGINEERING AND PUBLIC WORKS INSPECTION PERMITS AND REVIEW; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. Item G: Mr. Meyers read the following Resolution by title: Page 2 of 5 Aventura City Commission Meeting Minutes January 10, 2017 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA ADOPTING THE CITY OF AVENTURA 2017 LEGISLATIVE PROGRAM AND PRIORITIES ATTACHED HERETO; AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. Vice Mayor Narotsky announced that he would recuse himself from voting on Item #8 of the Legislative Program due to a conflict and left the meeting. A motion to approve the Resolution (as to solely the portion adopting item #8 of the legislative program) was offered by Commissioner Shelley and seconded by Commissioner Landman. No comments were provided by the public. The motion to approve the Resolution (item #8) was unanimously passed (6-0) by roll call vote, with Vice Mayor Narotsky absent. Vice Mayor Narotsky returned to the meeting. A motion to approve the Resolution (adopting the remaining items of the legislative program, excluding item # 8) was offered by Commissioner Landman and seconded by Commissioner Shelley. No comments were provided by the public. The motion to approve the Resolution (excluding item #8) was unanimously passed (7- 0) by roll call vote, and Resolution No. 2017-05 was adopted. 6. ZONING HEARINGS: QUASI-JUDICIAL PUBLIC HEARINGS: None 7. ORDINANCES - FIRST READING — PUBLIC HEARING: None 8. ORDINANCES - SECOND READING/PUBLIC HEARING: Mr. Meyers read the following ordinance by title: A. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA AMENDING SECTION 31-144 `BUSINESS ZONING DISTRICTS" OF ARTICLE VII "USE REGULATIONS" OF CHAPTER 31 "LAND DEVELOPMENT REGULATIONS" OF THE CITY CODE, BY AMENDING SECTION 31-144(f) "MEDICAL OFFICE (MO) DISTRICT" OF THE CITY'S LAND DEVELOPMENT REGULATIONS BY AMENDING SECTION 31-144(f)(1), "USES PERMITTED", BY AMENDING SECTION 31-144(1)(2), "CONDITIONAL USE" AND BY AMENDING SECTION 31- 144(1)(3), "USES PROHIBITED"; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR AN EFFECTIVE DATE A motion to recommend adoption of the Ordinance on second and final reading was offered by Commissioner Shelley and seconded by Commissioner Mezrahi. Page 3 of 5 Aventura City Commission Meeting Minutes January 10, 2017 Mayor Weisman opened the public hearing. There being no comments, Mayor Weisman closed the public hearing. The motion to approve the Ordinance on second reading was passed (6-1) with Commissioner Landman voting no, by roll call vote, and Ordinance No. 2017-01 was adopted. Mr. Meyers read the following ordinance by title: B. AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AMENDING ORDINANCE NO. 2015-09 WHICH ORDINANCE ADOPTED A BUDGET FOR THE 2015/2016 FISCAL YEAR BY REVISING THE 2015/2016 FISCAL YEAR OPERATING AND CAPITAL BUDGET AS OUTLINED IN EXHIBIT "A" ATTACHED HERETO; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS ORDINANCE; AND PROVIDING FOR AN EFFECTIVE DATE. A motion to recommend adoption of the Ordinance on second and final reading was offered by Vice Mayor Narotsky and seconded by Commissioner Landman. Mayor Weisman opened the public hearing. There being no comments, Mayor Weisman closed the public hearing. The motion to approve the Ordinance on second reading was passed unanimously, by roll call vote, and Ordinance No. 2017-02 was adopted. 9. RESOLUTIONS — PUBLIC HEARING: None 10. REPORTS: After an introduction by Mayor Weisman, Michael Krop Senior High School representatives Nathaniel Manor (SGA President — 11th Grade) and Jordan Gottlieb (SGA President— 12th Grade) provided a report on the school. Commissioner Landman reporting on the upcoming Green Market (January 22"d) and Yoga in the Park (January 13th) A motion to move the time of the January 18, 2017 Commission Workshop Meeting from 9:00 a.m. to 9:30 a.m. was offered by Commissioner Weinberg, seconded by Commissioner Shelley, and unanimously approved. 11. PUBLIC COMMENTS: No comments were provided by the public. 12. OTHER BUSINESS: None. 13. ADJOURNMENT: There being no further business to come before the Commission, a motion to adjourn was offered by Commissioner Landman, seconded by Vice Mayor Narotsky, and unanimously approved; thus adjourning the meeting at 6:36 p.m. Page 4 of 5 Aventura City Commission Meeting Minutes January 10, 2017 Ellisa L. Horvath, MMC, City Clerk Approved by the Commission on February 9, 2017. Page 5 of 5 FORM 8B MEMORANDUM OF VOTING CONFLICT FOR COUNTY, MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS LAST NAME-FIRST NAME-MIDDLE NAME NAME OF BOARD,COUNCIL,COMMISSION,AUTHORITY,OR COMMITTEE partrks -� / MACL a Pry-Grp . G;- (umm 5s ;on MAILING ADDRESS THE BOARD,COUNCIL,COMMISSION,AUTHORITY OR COMMITTEE ON )-c) 0 W (I CLb Ur_J. �WH�n'ICH I SERVE IS A UNIT OF: CITY COUNTY LMd9 COUNTY ❑OTHER LOCAL AGENCY AV a M LAM I - OC,de NAME OF POLITICAL SUBDIVISION: Th DATE 0M WHIC VOTE OCCURRED CO in `t $51 U I 7 MY POSITION IS: 1 I O I I 2- ELECTIVE n APPOINTIVE WHO MUST FILE FORM 8B This form is for use by any person serving at the county, city, or other local level of government on an appointed or elected board, council, commission, authority, or committee. It applies equally to members of advisory and non-advisory bodies who are presented with a voting conflict of interest under Section 112.3143, Florida Statutes. Your responsibilities under the law when faced with voting on a measure in which you have a conflict of interest will vary greatly depending on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before completing the reverse side and filing the form. INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES A person holding elective or appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which inures to his or her special private gain or loss. Each elected or appointed local officer also is prohibited from knowingly voting on a mea- sure which inures to the special gain or loss of a principal (other than a government agency)by whom he or she is retained (including the parent organization or subsidiary of a corporate principal by which he or she is retained);to the special private gain or loss of a relative; or to the special private gain or loss of a business associate. Commissioners of community redevelopment agencies under Sec. 163.356 or 163.357, F.S., and officers of independent special tax districts elected on a one-acre, one-vote basis are not prohibited from voting in that capacity. For purposes of this law, a "relative" includes only the officer's father, mother, son, daughter, husband, wife, brother, sister, father-in-law, mother-in-law, son-in-law, and daughter-in-law. A"business associate" means any person or entity engaged in or carrying on a business enterprise with the officer as a partner, joint venturer, coowner of property, or corporate shareholder(where the shares of the corporation are not listed on any national or regional stock exchange). ELECTED OFFICERS: In addition to abstaining from voting in the situations described above,you must disclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you are abstaining from voting; and WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recording the min- utes of the meeting,who should incorporate the form in the minutes, APPOINTED OFFICERS: Although you must abstain from voting in the situations described above, you otherwise may participate in these matters. However, you must disclose the nature of the conflict before making any attempt to influence the decision, whether orally or in writing and whether made by you or at your direction. IF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE TAKEN: • You must complete and file this form(before making any attempt to influence the decision)with the person responsible for recording the minutes of the meeting,who will incorporate the form in the minutes. (Continued on other side) APPOINTED OFFICERS (continued) • A copy of the form must be provided immediately to the other members of the agency. • The form must be read publicly at the next meeting after the form is filed. IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING: • You must disclose orally the nature of your conflict in the measure before participating. • You must complete the form and file it within 15 days after the vote occurs with the person responsible for recording the minutes of the meeting,who must incorporate the form in the minutes.A copy of the form must be provided immediately to the other members of the agency, and the form must be read publicly at the next meeting after the form is filed. DISCLOSURE OF LOCAL OFFICER'S INTEREST E hereby disdose that on 5Gr\uat-1 to- 20 : (a)A measure came or will come before my agency which(check one) "inured to my special private gain or loss; inured to the special gain or loss of my business associate, inured to the special gain or loss of my relative, . inured to the special gain or loss of by whom I am retained; or inured to the special gain or loss of which is the parent organization or subsidiary of a principal which has retained me. (b)The measure before my agency and the nature of my conflicting interest in the measure is as follows: RzkU kc) m1 fcb-fession4k c-t-». rtC5 £S C nGI eco Mcakc4 c Date Filed Signature NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317, A FAILURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED$10,000. CE FORM 8B-EFF.1/2000 PAGE 2 The City of CITY COMMISSION yew WORKSHOP MEETING MINUTES Aventura Government Center �Y� L'ui �JL JANUARY 18, 2017 19200 W.Country Club Drive Aventura. Florida 33180 9:30 A.M. CALL TO ORDER/ROLL CALL: The meeting was called to order by Mayor Enid Weisman at 9:36 a.m. The following were present: Mayor Enid Weisman, Vice Mayor Marc Narotskyl, Commissioner Denise Landman, Commissioner Dr. Linda Marks, Commissioner Gladys Mezrahi, Commissioner Robert Shelley, Commissioner Howard Weinberg2, City Manager Eric M. Soroka, City Clerk Ellisa L. Horvath, and City Attorney David M. Wolpin. As a quorum was determined to be present, the meeting commenced. 1. OVERVIEW OF 2017 STATE LEGISLATIVE SESSION): • Ron Book: City Lobbyist Ron Book introduced Government Consultant Rana Brown with his office and discussed the upcoming session, as well as the City's Legislative Program and Priorities for 2017. The following items were highlighted: house rules & process, lobbyist reform act, budget process, his goals representing Aventura, the level of leadership from Miami-Dade County, condo laws/bills, contact information, weekly reports, red light cameras, and charter school. • Rep. Joe Geller: Representative Geller discussed the upcoming session and discussed the City's Legislative Program and Priorities for 2017. The following items were highlighted: Item #8 regarding condominium laws/bills is the City's top priority, Item #1 may be clarified to read Municipal owned and operated Charter School, discussion of vouchers for private school, and Committee assignments. • Senator Daphne Campbell: Senator Campbell was not in attendance. City Manager Summary: No action - this item was provided for informational purposes. It was the consensus to discuss the following item out of order: ITEM 3 - DISCUSSION ON CREATING A CITY OF AVENTURA YOUTH BOARD (Commissioner Landman): Commissioner Landman requested that the Commission consider creating an Aventura Youth Board for high school age residents (be 9-12th grade) to serve on and reviewed the suggested duties as provided in the agenda. City Manager Summary: It was the consensus of the City Commission to provide an Ordinance creating an Aventura Youth Board, with seven members that are high school age residents and duties as outlined in the memorandum provided in the agenda. Vice Mayor Narotsky left the meeting at 1 1:35 a.m. during the discussion of additional items. 2 Commissioner Weinberg arrived at 9:46 a.m. during Mr. Book's discussion. Aventura City Commission Workshop Meeting Minutes—January 18, 2017 2. COMMUNITY SERVICES ADVISORY BOARD UPDATE (City Manager): Mr. Soroka reviewed the list of applicants interested in serving on the Board. Each member of the Commission recommended the selection of a member from the list as follows: Commissioner Marks — Sherry Superfine, Commissioner Landman — Michael Stern, Commissioner Shelley — Jonathan Evans, Commissioner Weinberg — Sandra Kaplan, Vice Mayor Narotsky — Brandon Stein, Commissioner Mezrahi — Daniel Naim, and Mayor Weisman — Bonnie Lotterman. City Manager Summary: It was the consensus of the City Commission to provide a Resolution appointing the following members to the Board: Jonathan Evans, Sandra Kaplan, Bonnie Lotterman, Daniel Naim, Brandon Stein, Michael Stern, and Sherry Superfine. Staggering the terms of the members will be looked at in the future. 4. CONVERSION OF STREET LIGHTS TO LED (City Manager): Mr. Soroka presented a recommendation to replace the current 950 street lights/fixtures throughout the City with LED lights/fixtures, as part of the City's green initiative. City Manager Summary: It was the consensus of the Commission to proceed with replacing the lights/fixtures with LED lights/fixtures. 5. HOLIDAY CARDS (Mayor Weisman): Mayor Weisman suggested that the City send out holiday cards to surrounding cities, etc. City Manager Summary: It was the consensus of the Commission to send out an annual greeting card electronically. The following additional items were discussed: It was the consensus of the Commission to change the July Commission meeting to July 17th, per Vice Mayor Narotsky's request. Commissioner Landman expressed her plan to attend Dade Days. Other members of the Commission will advise Mr. Soroka if they want to attend. If more than three members are interested in attending, the item will be placed on an agenda for Commission approval. Mr. Soroka will look into the size of the lettering on the City's new directional signs, after several Commissioners reported receiving complaints that the lettering was too small and not lit. Mr. Soroka reported on the Ride with the Police Bicycle Safety Event scheduled for February 26, 2017 and will provide further details via email. 6. ADJOURNMENT: There being no further business to come before the Commission, the meeting was adjourned by consensus at 11:36 a.m. Page 2 of 3 Aventura City Commission Workshop Meeting Minutes—January 18, 2017 Ellisa L. Horvath, MMC, City Clerk Approved by the Commission on February 9, 2017. Page 3 of 3 CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORAND M TO: City Commission FROM: Eric M. Soroka, ICMA-CM, Ci, . ger DATE: January 12, 2017 SUBJECT: Resolution Declaring Equipmen plus February 9, 2017 City Commission Meeting Agenda Item 515 RECOMMENDATION It is recommended that the City Commission adopt the attached Resolution declaring certain equipment as surplus to the needs of the City. BACKGROUND Section 2-258 of the City Code of Ordinances provides that any property owned by the City which has become obsolete or which has outlived its usefulness may be disposed of in accordance with procedures established by the City Manager, so long as the property has been declared surplus by a resolution of the City Commission. If you have any questions, please feel free to contact me. EMS/act Attachment RESOLUTION NO. 2017- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA DECLARING CERTAIN PROPERTY LISTED UNDER THE ASSETS OF THE CITY AS SURPLUS TO THE NEEDS OF THE CITY; DESCRIBING THE MANNER OF DISPOSAL; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Manager desires to declare certain property as surplus to the needs of the City; and WHEREAS, Ordinance No. 2000-09 provides that all City-owned property that has been declared surplus cannot be disposed of prior to the preparation and formal approval of a resolution by the City Commission. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. Recitals Adopted. The above recitals are hereby confirmed and adopted herein. Section 2. The property listed on Exhibit "A" has been declared surplus and is hereby approved for disposal. Section 3. The City Manager is authorized to dispose of the property listed on Exhibit "A" through a public auction, sale, trade-in, transfer to other governmental agency or, if of no value, discarded. Section 4. The City Manager is hereby authorized to do all things necessary to carry out the aims of this Resolution. Section 5. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by Commissioner , who moved its adoption. The motion was seconded by Commissioner , and upon being put to a vote, the vote was as follows: Commissioner Denise Landman Commissioner Dr. Linda Marks Commissioner Gladys Mezrahi Commissioner Robert Shelley Commissioner Howard Weinberg Vice Mayor Marc Narotsky Mayor Enid Weisman City of Aventura Resolution No. 2017- PASSED AND ADOPTED this 9th day of February, 2017. ENID WEISMAN, MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY Page 2 of 2 CITY OF AVENTURA POLICE DEPARTMENT INTER OFFICE MEMORANDUM TO: Eric M. Soroka, City Manager FROM: Steven Steinberg, Chief of Police DATE: 4 January 2017 SUBJECT: Surplus Property I would like to have the below listed items, owned by the City of Aventura, declared Surplus Property as per City of Aventura APDP, Chapter 6, Subsection 5, Page 1, as these items have become inadequate for public purposes: K9 Ritchie is no longer medically able to perform as a K9 for the Police Department. This animal needs to be surplused. CITY OF AVENTURA PUBLIC WORKS/TRANSPORATION DEPARTMENT MEMORANDUM TO: Eric M. Soroka, City Manager, ICMA-CM FROM: Joseph S. Kroll, Director of Public Works/Transportation DATE: January 17, 2017 SUBJECT: Surplus Property I am requesting to have the following City property listed below declared as surplus property, as this item has outlived its useful life and has become unusable for department use. 2010 Ford Escape Hybrid VIN # 1FMCU4K34AKV13342 JSK/gf JSK17002 CITY OF AVENTURA COMMUNITY SERVICES DEPARTMENT MEMORA ?UM TO: Eric M. Soroka, City Manage 71CM A-CM FROM: Kimberly Merchant, Director of\o unity Services DATE: January 27, 2017 SUBJECT: Surplus Property I would like to have the below listed items, owned by the City of Aventura, declared Surplus Property as per City of Aventura APDP, Chapter 6, Subsection 5, Page 1, as these items have become inadequate for public purposes: Desk 1 Model 66597, Serial # M6KY2T Desk 2 Model 66597, Serial # MPKY2T Treadmill Model PEDCS60, Serial # 09-6T00743A Treadmill Model PEDCS8, Serial # 09-8T10915L Recumbent Bicycle Model CS800, Serial # 11-RCS8008741 CITY OF AVENTURA POLI _ DEPARTMENT INTER .f E MEMORANDUM TO: Eric M. Soroka, City anag-r FRO . ven Steinberg, C of olice DATE: 30 January 2017 SUBJECT: Surplus Property I would like to have the below listed items, owned by the City of Aventura, declared Surplus Property as per City of Aventura APDP, Chapter 6, Subsection 5, Page 1, as these items have become inadequate for public purposes: 2005 2FAFP71 W75X132561 Ford Crown Victoria 2009 2FAHP71VX9X128834 Ford Crown Victoria 2009 2FAHP71V39X128836 Ford Crown Victoria 2009 2FAHP71V59X128837 Ford Crown Victoria RESOLUTION NO. 2017- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE APPOINTMENT OF MEMBERS TO THE CITY OF AVENTURA COMMUNITY SERVICES ADVISORY BOARD FOR A ONE-YEAR TERM; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Section 2-121 of the Aventura City Code provides for the creation of the Community Services Advisory Board; and WHEREAS, in accordance with the provisions of Section 3.11 of the Aventura City Charter, the City Commission wishes to provide for approval of the Mayor's appointment of members to the Community Services Advisory Board. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The City Commission hereby approves the appointment by the Mayor of the following individuals to serve as members of the Community Services Advisory Board for a term of one year, from February 2017 through February 2018: Jonathan Evans Sandra Kaplan Bonnie Lotterman Daniel Naim Brandon Stein Michael Stern Sherry Superfine Section 2. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by Commissioner , who moved its adoption. The motion was seconded by Commissioner , and upon being put to a vote, the vote was as follows: Commissioner Denise Landman Commissioner Dr. Linda Marks Commissioner Gladys Mezrahi Commissioner Howard Weinberg Commissioner Robert Shelley Vice Mayor Marc Narotsky Mayor Enid Weisman PASSED AND ADOPTED this 9'h day of February, 2017. City of Aventura Resolution No. 2017- ENID WEISMAN, MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY Page 2 of 2 CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Eric M. Soroka, ICMA-CM, City -r DATE: January 19, 2017 SUBJECT: Resolution Authorizing Execution of Intergovernmental Special Response-Team Agreement with U.S. Department of Homeland Security Immigration and Customs Enforcement Office of the Special Agent in Charge of Miami, Florida February 9, 2017 City Commission Meeting Agenda Item RECOMMENDATION It is recommended that the City Commission approve the attached Resolution which authorizes the execution of the attached Intergovernmental Special Response Team Agreement with U.S. Department of Homeland Security Immigration and Customs Enforcement. BACKGROUND The attached Memorandum of Agreement between the Department of Homeland Security and the Aventura Police Department outlines the parameters for the deployment of Special Response Teams, personnel and equipment in support of Immigration and Customs Enforcement (ICE) led investigations and / or ICE led joint, federal, state and local warrant operations. This would be utilized in those cases where ICE may require the assistance of the Aventura Police Department to respond to certain High Risk Incidents as defined in the Agreement. The document has been reviewed by the City Attorney and Chief of Police. If you have any questions, please feel free to contact me. EMS/act Attachment CC01694-17 RESOLUTION NO. 2017- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER AND POLICE CHIEF TO EXECUTE AND OTHERWISE ENTER INTO THAT CERTAIN INTERGOVERNMENTAL SPECIAL RESPONSE TEAM AGREEMENT BETWEEN THE CITY OF AVENTURA POLICE DEPARTMENT AND THE U.S. DEPARTMENT OF HOMELAND SECURITY, IMMIGRATION & CUSTOMS ENFORCEMENT, HOMELAND SECURITY INVESTIGATIONS, OFFICE OF THE SPECIAL AGENT-IN- CHARGE MIAMI, FLORIDA (ICE-SAC-MIAMI) ATTACHED HERETO; AUTHORIZING THE CITY MANAGER AND POLICE CHIEF TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The City Manager and Police Chief are hereby authorized on behalf of the City of Aventura to execute and otherwise enter into that certain Intergovernmental Special Response Team Agreement between the City of Aventura Police Department and the U.S. Department of Homeland Security, Immigration & Customs Enforcement, Homeland Security Investigations, Office of the Special Agent- in-Charge Miami, Florida (ICE-SAC-Miami) attached hereto for the deployment of Special Response Team (SRT) personnel and equipment in support of Immigration and Customs Enforcement (ICE) led investigations and/or ICE led joint, federal, state, and local warrant operations. Section 2. The City Manager and Police Chief are authorized to do all things necessary to carry out the aims of this Resolution. Section 3. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by Commissioner , who moved its adoption. The motion was seconded by Commissioner , and upon being put to a vote, the vote was as follows: Commissioner Denise Landman Commissioner Dr. Linda Marks Commissioner Gladys Mezrahi Commissioner Robert Shelley Commissioner Howard Weinberg Vice Mayor Marc Narotsky Mayor Enid Weisman City of Aventura Resolution No. 2017- PASSED AND ADOPTED this 9th day of February, 2017. ENID WEISMAN, MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY INTERGOVERNMENTAL SPECIAL RESPONSE TEAM AGREEMENT This Memorandum of Agreement ("Agreement") is between the U.S. Department of Homeland Security, Immigration & Customs Enforcement, Homeland Security Investigations, Office of the Special Agent-in-Charge, Miami FL, ("ICE-SAC-Miami"), whose address is 11226 NW 20th Street, Miami, FL 33172, and The Aventura Police Department, whose address is 19200 West Country Club Drive, Aventura, FL 33180. The Parties are entering into this Agreement to set forth parameters for the deployment of Special Response Team (SRT) personnel and equipment in support of ICE led investigations and/or ICE led joint, federal, state and local warrant operations. ICE is a federal law enforcement agency with the authority to enter into this agreement under the provisions of the Homeland Security Act of 2002 (Pub. L. 107-296); 19 U.S.C. § 1589a; 21 U.S.C. § 873; 8 U.S.C. § 1103(c); and 18 U.S.C. § 981(e). The Responding Party is authorized by law to execute intergovernmental agreements under the Florida Mutual Aid Act, Chapter 23 Florida State Statutes. Each Party to this agreement has established and maintains an SRT, comprised of sworn law enforcement officers who are trained and equipped to respond to High Risk Incidents (as such term is defined in Article I). The Parties acknowledge that ICE-SAC-Miami may require assistance from the Responding Party to effectively respond to certain High Risk Incidents. The Parties desire to enter into an understanding to provide a framework for the deployment of the Responding Party's SRT personnel and equipment to ICE-SAC-Miami in response to High Risk Incidents. The Parties do not intend to establish a separate legal or administrative agency and have not therefore provided for or otherwise established such an agency by the terms of this Agreement. THEREFORE, in consideration of the mutual interest, obligations and promises of the participating Parties, as provided in this Agreement, the Parties agree as follows: ARTICLE I — DEFINITIONS The following words in this Agreement, whether used in the singular or plural, possessive or non-possessive, capitalized or lower case will be defined and interpreted as follows: a. SRT Command Officer means the senior or highest ranking officer available, or his or her designee, who has responsibility for directing High Risk Incident enforcement operations for his or her department. For 1 purposes of this Agreement, the ICE-SAC-Miami SRT Command Officer is currently the designated SRT Tactical Supervisor or his designee. b. Participating Party or Party means either signatory to this Agreement. c. Responding Party means the City of Aventura, Florida. d. Specialized Response Team or SRT means a specialized team of sworn police officers and tactical medics within a law enforcement agency, who have specialized training and equipment to respond to High Risk Incidents. e. High Risk Incident or "Incident" means any activity or event which holds a greater than normal probability of injury or death to law enforcement personnel or to the public. Examples of High Risk Incidents include, but are not limited to: 1) Situations involving a suspect with a history of violence or resisting arrest; 2) Situations involving fortified buildings, property, vessels or other structures or conveyances which require the use of specialized equipment to gain access; 3) Situations involving suspects who are members of organizations which advocate violence; 4) Situations that would overwhelm the resources and capabilities of an officer or office with standard operating equipment and training; 5) A disturbance in an ICE facility that poses a risk of physical injury to government employees, detainees, or others; 6) Situations involving barricaded gunmen, snipers, hostage- taking, terrorism, armed suicides, or vice raids or arrests; 7) Other High Risk enforcement operations within the scope of the SRT training and capabilities; 8) Other situations where the totality of circumstances presents an above average risk of threat. g. Incident Command Officer means the officer or officers designated by the Party's SRT Command Officer to initiate requests, respond to requests, and exercise discretion on behalf of its Party in connection with this Agreement. As used in this Agreement, any reference to Incident Command Officer will include that Party's SRT Command Officer. ARTICLE II — SERVICES 1. Request for Assistance. In the event of a High-Risk Incident potentially occurring or anticipated during an ICE-SAC-Miami led investigation or during a joint, federal, state and local High Risk warrant operation where ICE-SAC-Miami is the lead agency, ICE-SAC-Miami may direct a request 2 to the Responding Party for supplemental SRT equipment and/or personnel. The request shall be directed to the Responding Party's Point of Contact (referenced in Article IV below), and, if possible, shall identify the nature of the Incident, the number of officers required, types of assistance and/or equipment requested and the location where the Responding Party's SRT should report. 2. Upon receipt of a request, the Responding Party will deploy SRT personnel or equipment to the Incident, unless the Responding Party's SRT is unavailable due to another Incident or existing conditions within its community. Deployment will be dependent upon the current personnel base, availability, and existing conditions within the Responding Party's community. 3. Upon receipt of a request, the Responding Party's Incident Commander will have the sole authority to determine the number of personnel and type of resources it will deploy in response to ICE-SAC-Miami's request, and shall promptly notify ICE-SAC-Miami of the personnel and other resources that will be deployed and the anticipated time of arrival. Conversely, if the Responding Party does not have the resources or equipment available to deploy to the Incident, the Responding Party's Incident Command Officer shall provide prompt notification to ICE-SAC-Miami that it is unable to deploy. 4. Upon arrival to the Incident, the Responding Party's Incident Command Officer will report to ICE-SAC-Miami's SRT Tactical Supervisor or his or her designee, and will follow his or her tactical requests, provided, however, the policies and procedures of the Responding Party's agency shall not be violated. It is understood that ICE-SAC-Miami is responsible for the response to, and control of, the High Risk Incident and that Responding Party officers will be following the tactical directives of ICE- SAC-Miami. The Responding Party; however, will have the sole authority and discretion to modify or withdraw its equipment and/or personnel from the Incident at any time. 5. ICE-SAC-Miami will not be responsible for the payment to, or reimbursement of, a Responding Party's costs. It is specifically understood that ICE-SAC-Miami will not be responsible for State and Local Overtime (SLOT) funding. All personnel, resources, equipment and services contemplated under this Agreement will be furnished at the expense of each respective Party owning the equipment and supplies and employing the personnel. No Party will be held responsible for the costs incurred by the other Party, or be entitled to compensation for assistance provided. 6. ICE-SAC-Miami and the Responding Party agree that it is authorized to, and may conduct, joint SRT training exercises with each other. Each Party agrees, upon reasonable request and availability, to permit the other Party to use its facilities to conduct SRT training exercises to the extent the 3 same is not inconsistent with applicable agency policy, directive, regulation, or law. ARTICLE III — LIABILITY 1. Each Party will be responsible to assume its own liability attributed to the acts, omissions or conduct of such Party's own officers and employees while such officers and employees are engaged in responding to Incidents, during joint training exercises, or during any other activity contemplated by this Agreement. Neither Party agrees to insure, defend or indemnify another Party. 2. ICE-SAC-Miami acknowledges that the United States shall be responsible for any claims arising out of the acts or omissions of its employees acting within the scope of their employment to the extent the United States is liable under the Federal Tort Claims Act (FTCA), 18 U.S.C. §§ 2671-2680. This Agreement is not intended and shall not be construed as a waiver of any immunity available to the United States and the signatory agency. 3. This Agreement confers no rights or remedies on any third party, other than the Parties to this Agreement and their respective successors and permitted assigns. This Agreement shall not be construed as creating a higher legal standard of safety or care with respect to third party claims. 4. No liability, right or benefit associated with any employer-employee relationship shall be implied by this Agreement. Nothing in this Agreement shall imply or create any duty or responsibility to comply with a collective bargaining agreement of another Party, or to create any right to insurance or any other employment right of a Party's employee from another Party to this Agreement. No employee of any Party to this Agreement shall be deemed to have become an employee of another Party or to be covered by any insurance or pension plans of another Party due to the employee's participation in the performance of this Agreement. 5. Nothing in this Agreement shall imply a duty to levy additional taxes, appropriate funds, or enter into specific terms of a collective bargaining unit in order to effectuate this Agreement. ARTICLE IV-NOTICE 1. The following individuals are the points of contact for each Party under this Agreement: ICE-SAC-Miami Mark Phillips SRT Tactical Supervisor SAC Miami, FL Office: 305.715.7773 4 Cell: 786.367.0983 Fax: 305.715.7683 Responding Party City of Aventura Police Department 19200 West Country Club Drive Aventura, FL 33180 Telephone: 305-466-8989 Fax: 305-466-8990 ARTICLE V — TERM AND TERMINATION 1. This Agreement and any amendments will be effective upon execution by the Parties, authorized by resolution adopted by the governing bodies of each Party or such other form of authorization required by an individual Party to bind the Party to the terms of this Agreement. This Agreement will remain in effect for one year from the Effective Date, subject to earlier termination as provided in this Agreement. The terms of the Agreement will become effective upon signature by both Parties. 2. A Party, upon written notification from executive head of its police department/agency, may terminate or cancel its participation under this Agreement, with or without cause, upon 30 days written notice to the other Party. The effective date for termination or cancellation will be clearly stated in the notice. 3. Changes to this agreement must be made in writing and only if agreed to by the signatories of this Agreement or their successors. 4. A Party's SRT Command Officer may suspend its participation in this Agreement for a term not to exceed six months, by providing 30 days' advance written notification, stating the effective date of the suspension and the exact date its participation will resume. 5. If any part of this Agreement is breached the agreement may be terminated. ARTICLE VI — MISCELLANEOUS 1. Each Party will comply with all federal, state and local statutes, ordinances, state and federal administrative rules and requirements applicable to its activities performed under this Agreement. 2. Nothing in this Agreement is intended to conflict with any applicable law, regulation, directive, policy, or ordinance. In the event that any provision of 5 this Agreement violates any applicable law, regulation, policy (including without limitation, the policies set forth in the ICE SRT Handbook, the Interim ICE Firearms Policy, and the ICE Interim Use of Force Policy), directive, or ordinance, such provision shall be invalid and unenforceable. The invalidity or unenforceability of any provision of this Agreement shall not affect the validity or enforceability of any other provision of this Agreement, which shall remain in full force and effect. 3. The terms and conditions of this Agreement may only be modified upon the prior written agreement of the Parties. 4. The section and subsection numbers and captions contained in this Agreement are for convenience only and are not intended to have any substantive meaning. 5. The Parties have taken all actions and have secured all approvals necessary to authorize and complete this Agreement. The persons signing this Agreement on behalf of each Agency have the legal authority to sign it and bind the Parties to the terms of this Agreement. 6. This Agreement may be executed in any number of counterparts, all of which, when taken together, shall constitute one single agreement between the Parties. 7. The Parties further attest that they have taken all actions and secured all approvals necessary to authorize and complete this Agreement. The persons signing this Agreement on behalf of each Party have legal authority to sign and bind the respective Party to this Agreement. U.S. DEPARTMENT OF HOMELAND SECURITY IMMIGRATION & CUSTOMS ENFORCEMENT OFFICE OF THE SPECIAL AGENT IN CHARGE MIAMI, FLORIDA Mark Selby Date Special Agent in Charge HSI Miami Chief of Police Date 6 CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Eric M. Soroka, ICMA-CM, Ci I -nag •r DATE: February 1, 2017 SUBJECT: Resolution Approving and Authorizing Execution of the Purchase and Sale Agreement for a Two (2) Acre Parcel with Gulfstream Park Racing Association, Inc. February 9, 2017 City Commission Meeting Agenda Item SE. RECOMMENDATION It is recommended that the City Commission approve the attached Resolution approving and authorizing the execution of the Purchase and Sale Agreement ("Agreement") with Gulfstream Park Racing Association, Inc. ("Gulfstream Park") for a two (2) acre parcel. BACKGROUND As previously discussed at the October Workshop Meeting, the City Administration has negotiated with the representatives from Gulfstream Park to purchase a two (2) acre parcel adjacent to the western property line of Waterways Park on NE 213th Street. As discussed, this real estate transaction was a complicated one that involved renewing previously approved Conditional Use and Development Agreement documents ("Development Approvals") granted to Gulfstream Park that were set to expire. The following development matters were included in the negotiations: • In 2006, the City Commission approved a Conditional Use Application for a residential project on the MO zoned property owned by Gulfstream that does not exceed four hundred and eighty (480) dwelling units or twenty-five (25) stories in height. • In 2006, the City Commission approved a Development Agreement that retains or vests Gulfstream Park's rights to build in the future in accordance with the City's B-2 zoning Land Development Regulations and Comprehensive Plan in effect as of the date of the Development Agreement on the Gulfstream property located west of the MO zoned property and the Waterways Park site. • Access off of NE 213th street — The current Restricted Access Covenant states that "Until such time that the access is permanently prohibited due to potential construction on the B-2 site, access to the Gulfstream tract shall be permitted on an interim basis for weekends and holiday racing events at Gulfstream Park." The Agreement contains the following terms and conditions: 1. City will purchase two acres for $3,500,000 and will deposit $100,000 in escrow within three business days of the effective date of the Agreement. 2. City will have a 60-day Inspection Period after the Effective Date of the Agreement to perform inspections and due diligence of the Property, and City may terminate the Agreement on or before the expiration of the 60-day Inspection Period if the City determines that the Property is not suitable for City's purposes for any reason. In the event of termination by the City, the Escrow Agent will return the Earnest Money to the City, and thereafter neither Gulfstream Park nor the City will have any further rights or obligations under the Agreement except for those rights and obligations which survive termination of the Agreement. 3. The closing date shall occur on the date which is first to occur of ten days following issuance of Development Approvals outlined in the Agreement or 180 days from the execution of the Agreement. 4. The parties will modify the Restricted Access Covenant that restricts access to N.E. 213th Street to allow weekday racing days. The following provisions still remain: a. Permanently prohibit access to Gulfstream Park once a temporary Certificate of Occupancy is issued for any residential building constructed on the adjacent property in Aventura. b. Until such time that the access is permanently prohibited, access to the Gulfstream tract shall be permitted on an interim basis for weekends, weekdays and holiday racing events at Gulfstream Park. c. Access on all other days shall be restricted to construction vehicles for the renovation and expansion of the racetrack and other non DRI projects on the Gulfstream Park tract. d. At no time shall vehicular access for the Hallandale DRI land be permitted unless authorized by Resolution of the City Commission. 5. As a condition to closing, Gulfstream shall obtain the following Development Approvals, subject to review and approval pursuant to the City's development review and public hearing process, the City Code and Florida law: a. The rezoning of two acres west of the purchase parcel from B2 (Community Business) to MO (Medical Office). b. An amendment to the Development Agreement extending the term for seven years from November 8, 2016, granted by the City that retains or vests their rights to build in the future in accordance with the City's B-2 zoning requirement on the Gulfstream property located west of the MO zoned property and the Purchase Parcel. c. An amendment to the Conditional Use Approval to: (i) extend the period of time in which to obtain a building permit for the development approvals on the MO Property for seven (7) years from the last City Commission approved extension of January 12, 2017; (ii) modify the legal description of the property affected by the Conditional Use Approval to delete parcels previously lessed out or conveyed by Gulfstream Park to the City and to add the Gulfstream Parcel to be rezoned; (iii) delete any requirement that the development of the MO Property be tied to the plans submitted with the application at the time of the Conditional Use Approval and listed in Section 1 of Resolution No. 2006-62; (iv) and reconfirm the Seller or developer's rights to construct a building or buildings with a maximum density of 35 dwelling units per acre not to exceed 480 units and a height of 25 stories or 259 feet. 6. Within 60 days after the Effective Date, Gulfstream Park agrees to submit to the City complete applications for the Development Approvals as set forth above (collectively, the "Required Applications"), and thereafter diligently, expeditiously, and in good faith prosecute the Required Applications. Gulfstream Park will be responsible for the preparation and cost of all applications and supporting documents required to obtain the Development Approvals, including payment of all application fees and development review fees charged by the City. Gulfstream Park will insure that all applications are complete when submitted, and will submit the required applications within the time periods specified in this section of the Agreement. City will process the Required Applications in accordance with the City's development review and public hearing process, the City Code and Florida law. 7. If Gulfstream Park, after diligent effort, is unable to obtain any of the Development Approvals within 120 days after the Effective Date, either party shall have the right to terminate the Agreement by sending written notice to the other party and Escrow Agent. Upon receipt of the notice of termination, Escrow Agent will return the Earnest Money to the City, and thereafter neither Gulfstream Park nor the City will have any further rights or obligations under the Agreement except for those rights and obligations which survive termination of the Agreement. A sketch of the two (2) acre site to be purchased by the City is attached. As indicated above, this transaction was a very complicated one. I wish to point out the cooperative nature of Gulfstream Park and its team throughout the negotiation process. I also would like to recognize David Wolpin, Lillian Arango, and Joanne Carr for their invaluable assistance in the preparation of this document. If you have any questions, please feel free to contact me. EMS/act Attachment 7•-7"15rAND iiiminii .. i k‘ qir l fatV lif iriW . r f- 7 . \� - I- , T- l i .,. i . . ! •, pd. 04,/,1467 . . , . .......... , • , , ., . i. , ..,, •, ,. 71,---i--4, . A P . •, , . , ...„.......... ......„, ,. . . . •, • , . . . it . , .. ... . . , ..,_ . ]Pli,', -- •-41......, . • . • i .... , t I a • 1r i T h •• �J - - - ti _. ,'fig- ;,,I -V"..`- Y fm� — • `STONE a Assocurres, NIit. SURVEYORS•MAPPERS . 4341 S.W. 82nd /venue �- / R� �,�T Tel. (954) 585-0997 Davie, Rorda 33314 endnwppuptNo."0099 Fax (954) 585-3927 LEGAL DESCRIPTION OF TWO ACRE AVENTURA PARCEL • A PORTION OF TRACT A OF DONN ACRES SECTION 34-51-42 • (P.B. 78,PO.90,M.D.C.R.) CITY OF AVENTURA,MIAMI-DADE COUNTY,FLORIDA LEGAL DESCRIPTION: NOTES; A PARCEL OF LAND BEING A PORTION OF TRACT A,DONN 1.THE PROPERTY SHOWN AHE O�WM NOTA ABSTRACTED FOR ACRES ALSO BEING A PORTION OF THE NORTH ONE-HALF(N. R IP.R/D MA DP 112)OF SECTION 34,TOWNSHP 51 SOUTH,RANGE 42 EAST. ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 2.1144 SKETCH AND�URANpE 7%PAGE 30,OF THE PUBLIC RECORDS MIAMI-DADE COUNTY, 88URVEYOR AND MAPPER.ORIGINAL ED SEAL SNOT a A FLORIDAFiORIDA L°WITHOUT TMICBNeED FLORIDA,SAID PARCEL BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: 3. BEARINGS ONG ppHSH HEREON ARE C 8.119 1�7p2'gW�. ONE-HALF((N.1/2) F AO COMMENCE AT THE NORTHEAST 8 RD SECTION�34,SAID POINT ALSO BEING is AER OF THE NORTH ON T PAGE 19540033.0E REAM P RECORDS ONE ILEA OF FfM1�MM 0ADE THE NORTHEAST CORNER OF TRACT B OF SAID DONN ACRES; C TY.FLORIDA. THENCE 846'01R2"W.,ALONG THE NORTH LINE OF SAID NORTH 4.THIS SKETCH DOES NOT REPRESENT A FIELD SURVEY ONE-HALF(N 112),THE NORTH LINE OF SAID TRACTS A AND B. A (TF8818 NOT A SURVEY). DISTANCE OF 91140 FEET; S.THIS SKETCH OF DESCRIPTION WAS PREPARED BYATHIS FIRM THENCE 841.82'05"E.A DISTANCE OF 15643 FEET TO A POINT SHOWN HEREONUTB�WAAS AUTHORED ED BY STONERR&ASSOCIATE88 INC ' ON THE WEST UNE OF THAT CERTAIN PARCEL OF LAND(CITY PARK),DESCRIBED IN OFFICIAL RECORDS BOOK 26122,PAGE Q. 0 20FI2 F RAPHIC DEPICTION(SKETCH)OF THE 4698 OF SAID PUBLIC RECORDS AND TO THE POINT OF EBCR BEGINNING OF THE HEREIN DESCRIBED PARCEL OF NAND; THENCE CONTINUE 8.01.62'05'E,ALONG SAID WEST LINE,A DISTANCE OF 442.98 FEET TO A POINT ON THE NORTH RIGHT-OF-WAY LINE OF N.E.213th STREET,AS DESCRIBED IN OFFICIAL RECORDS BOOK 17973,PACE 3869,OF SAID PUBLIC RECORDS; THENCE 8,88'0122"W.ALONG THE SAID NORTH RIOHT•OF-WAY LINE,A DISTANCE OF 188,87 FEET; THENCE N.O1.62115"W.,A DISTANCE OF 442.98 FEET; THENCE N,85'O122"E..A DISTANCE OF 198.67 FEET TO THE POINT OF BEGINNING. SAID LANDS SITUATE WITHIN THE CITY OF AVENTURA, MIAMI-DADE COUNTY,FLORIDA,CONTAINING 2.0 ACRES,(87,120 SQUARE FEET)MORE OR LESS. bERTIFICATE: �W{t nae To OeI1PY THAT NW MO UOAL opCRPRON SHOWN HEMON IS ACCURATE AND COMET TO THE MIT OF MY MONISM AtO)p1;G� I PURINA C RTPY TMT TNe On MID LEGAL OMCMPTION NMI THE STANDAMI OF WAG=MT FOMN BY TIEILON A IONIC OF wl7F '' A' M/OEYpgMIDW,NIM IN{WPM H)•1/.FLORIDAMAPMTMTNE COM,PORMINR TOMOTON Ca ST.ILON DA SWUM '1 •S,CAL' MEAN DNS DeE to DATE DEC 27, 2016 , NOT IMOD UNLESS c BEA . RICHARD G. CRAWFW3D Jr. / •F WITH "'r PROFESSIONAL SURVEYOR MD,MAPPER NO. 8371 stAIE OF FLOW sUIVEYOes but a AU STORM SOWN MOWN IS DM P MIT OF ET I /ESLD- `( AMOOIATEUT NIU INNS NOT EI REPAC000M INIWOWOR H DATE OF SKETCH: DRAWN BY „ ..SMOCKED BY UOOK NATr WIMPP OFNONM1AMIOMATEaDC 12/22/18. DTs ROC N/A SHEET SHEET I OF 2 IA • CSTONEn a ASSOCIATE., ma SURVEYORS-MAPPERS 4341 Florida 33314 and S.W. 82nd AVE. Tel. (954) 585-0997 Davie, MM0'nwalgg& ess 6693 Fox (954) 585-3927 SKETCH OF DESCRIPTION TWO ACREAVENTURA PARCEL BEING A PORTION OF TRACT A OF DONN ACRES SECTION 34.81-42 p.a. 74 Pa sQ AMOR) CRY OF AVENTURA,M AAR- ADE COUNTY,FLORIDA BLOCK B AN ANMENDED PLAT OP HALLANDALE PARK NO. 12 PARCEL B GULP STRfi AN PARK NCRTHLSIR RIVIERA SECTION TRAOfI.a1H Pt In.W. 111-301.acR.l _...N IR SECTIONS? III.ii.Pt ifs R.RA•R.1 TACTa _. 5 Wenn 1/11W si NwaNLlal IOtaIRlT111OTB. I IRACTA I Dq jJ PA.7F,P0 7a MOSS I I 1 1 1 1 REMAINDER DONN ACRES A A, IPA. TI, Pe 10.ILO.CAI P.O.B. I I N4 N.B8'0122'E. 198.5r I o i WV hla ill mu 6 YUP 1t _'e d fug a_ m o IIrJ1 aa f I 1 i I 4 .. a Y I• , 9 <xY I LI q 4 wRI2 al Y 1:: I"MI AIWA Y( Yw I '-•s A PORTION OP TRACT A a: 7- '-< x0i I DONN ACRES t:t <xt. D (p■ MPG 10.1.1001111 ,P OTtlI WO:L - 1 W Mj 21 Ij 07.120W.FT r- !C,j I O o" (RI 200 ACRRS : '1 'lot I -O{ • _ 0 W T ' it - m 2 R: ,,,, LEGEND: na PR btN, O.R.B. OFFICIAL RECORDS BOOK P.B. PLAT BOOK PG. PAGE M.D.CR. MIAMI-DADE COUNTY RECORDS B.C.R. BROWARD COUNTY RECORDS P.O.C. POINT OF COMMENCEMENT P.O.B. POINT OF BEGINNING UTILITY Ypc�tNIpOS % CENTERLINE UTILITY Rw.PMT NwnlelReR11 • SO.FT. SQUARE FEET RR:RJ BREAK RV SCALE Ib�r°+uR Ti's— t --s.88ro1'22'W. 198•Sr — —�--• .___ N.E.213th STREET II PAY LINE SCALE r-100' TV11R APSRY O POM TO 30W. W RIGIRE1APA LvEN111 PS.HIS PO&MDCR NOTE: a N NP 1M SEE SHEET 1 OF 2 FOR THE LEGAL GRAPHIC SCALE DESCRIPTION OF THE PROPERTY SHOWN GRAPHICALLY HEREON. SKETCH NO. SHEET 2 OF 2 12-7854 2.0 ACRE RT8 R rk.A.V7-mm-on vIon A4v4.line BVRl1111A1ne AOR:PPM"w RESOLUTION NO. 2017- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA APPROVING THE PURCHASE AND SALE AGREEMENT WITH GULFSTREAM PARK RACING ASSOCIATION, INC. FOR THE ACQUISITION OF VACANT PROPERTY CONSISTING OF TWO (2) ACRES LOCATED ADJACENT TO AND WESTERLY OF WATERWAYS PARK ON N.E. 213 STREET (THE "PROPERTY") FOR MUNICIPAL PURPOSES; AUTHORIZING THE CITY MANAGER TO EXECUTE THE PURCHASE AND SALE AGREEMENT SUBSTANTIALLY IN THE FORM ATTACHED HERETO AS EXHIBIT "A", AND ANY ADDENDUMS THERETO; AUTHORIZING THE CITY MANAGER AND OFFICIALS TO IMPLEMENT THE TERMS AND CONDITIONS OF THE PURCHASE AND SALE AGREEMENT, AND TO EXECUTE ANY DOCUMENTS NECESSARY TO EFFECTUATE THE ACQUISITION AND CLOSING OF THE PROPERTY; AUTHORIZING THE EXPENDITURE OF FUNDS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Purchase and Sale Agreement with Gulfstream Park Racing Association, Inc. ("Gulfstream Park") attached hereto as Exhibit "A" ("Agreement") provides for the sale to the City of Aventura ("City") of two (2) acres of vacant land located adjacent to and west of Waterways Park on N.E. 213 Street (the "Property"), a copy of which Purchase and Sale Agreement is attached hereto as Exhibit "A"; and WHEREAS, the acquisition of the Property by the City serves a public purpose and will be utilized by the City for municipal purposes; and WHEREAS, the Agreement further provides, as a condition to the closing of the sale and purchase of the Property, that Gulfstream Park obtain the following Development Approvals subject to and pursuant to the City's development review and public hearing process: (i) rezoning of two (2) acres owned by Gulfstream Park and located west of the Property from B2 (Community Business) to MO (Medical Office); (ii) an amendment to the existing Development Agreement between the City and Gulfstream Park for the property zoned B2 extending the term for seven (7) years from November 8, 2016; and (iii) an amendment to the Conditional Use Approval adopted in Resolution No. 2006-62 on property zoned MO providing for, inter alia, an extension of the term to obtain a building permit for seven (7) years from January 12, 2017, to City of Aventura Resolution No. 2017- modify the legal description of the property, and reconfirm Gulfstream Park's rights to develop a maximum of 480 units on the property with a height of 25 stories or 259 feet; and WHEREAS, the Agreement further provides that at closing, the City and Gulfstream Park will enter into an amendment to the existing Restricted Access Covenant for N.E. 213 Street permitting on an interim basis access by the public on weekdays for horse events at Gulfstream Park; and WHEREAS, the City Commission finds that the approval of the Purchase and Sale Agreement, substantially in the form attached hereto as Exhibit "A", and the purchase and acquisition of the Property serve a public purpose and are in the best interests of the City. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. Recitals Adopted. The above recitals are true and correct and are incorporated herein by this reference. Section 2. Approval and Execution of Purchase and Sale Agreement; Addendums. The Purchase and Sale Agreement for acquisition of the Property between the City and Gulfstream Park, substantially in the form attached hereto as Exhibit "A", together with such non-material changes as may be acceptable to the City Manager and approved as to form and legality by the City Attorney, is approved. The City Manager is hereby authorized on behalf of the City to execute the Purchase and Sale Agreement, and any amendments or addendums thereto. Section 3. Authorization of City Officials; Execution of Documents. The City Manager and the City Attorney are authorized to take any action necessary to implement the terms and conditions of the Purchase and Sale Agreement, and to Page 2 of 4 City of Aventura Resolution No. 2017- prepare, execute and submit any documents necessary to effectuate the acquisition and closing of the Property and carry out the purposes of this Resolution. Section 4. Authorization to Fund Expenditure. The City Manager is authorized to expend budgeted or reserve funds to implement the terms and conditions of the Purchase and Sale Agreement and acquire the Property. Section 5. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by Commissioner , who moved its adoption. The motion was seconded by Commissioner , and upon being put to a vote, the vote was as follows: Commissioner Denise Landman Commissioner Dr. Linda Marks Commissioner Gladys Mezrahi Commissioner Robert Shelley Commissioner Howard Weinberg Vice Mayor Marc Narotsky Mayor Enid Weisman PASSED AND ADOPTED this 9th day of February, 2017. Page 3 of 4 City of Aventura Resolution No. 2017-_ ENID WEISMAN, MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY Page 4 of 4 PURCHASE AND SALE AGREEMENT THIS PURCHASE AND SALE AGREEMENT ("Agreement") is made and entered into as of the day of , 2017 between GULFSTREAM PARK RACING ASSOCIATION, INC., a Florida corporation ("Seller"), and the CITY OF AVENTURA, a Florida municipal corporation (`City" or"Purchaser"). RECITALS 1. Seller is the owner of vacant land consisting of approximately 19.550 acres zoned B2 (Community Business) located in the City of Aventura, Miami-Dade County, Florida, and legally described and depicted on Exhibit"A" attached hereto (the "B2 Property"). 2. Seller is also the owner of vacant land consisting of approximately 12.733 acres zoned MO (Medical Office District) located adjacent to and east of the B2 Property in the City of Aventura, Miami-Dade County, Florida, and legally described and depicted on Exhibit "B" attached hereto (the "MO Property"). 3. City is the owner of property located adjacent to the MO Property known as Waterways Park, located at 3301 NE 213 Street, in the City of Aventura, Miami-Dade County, Florida. 4. Pursuant to Ordinance No. 2006-16 enacted by the City Commission of the City of Aventura on November 8, 2006, the City approved a Development Agreement pursuant to Chapter 163, Florida Statutes, between Seller, as Developer, and City, providing for the use and development of the B2 Property in accordance with B2 (Community Business) zoning under the City's Land Development Regulations and Comprehensive Plan in effect as of the effective date of the Development Agreement (the "Development Agreement" and as hereinafter defined in Section 1.7). 5. Pursuant to Resolution No. 2006-62 adopted by the City Commission of the City of Aventura on October 3, 2006, the City granted and approved a Conditional Use Approval on the original acreage of the MO Property of 13.715 acres to permit multi-family residential use with a maximum density of 35 dwelling units per acre not to exceed 480 units, and to permit a use measuring 25 stories and 259 feet in height, and granting a time period of five (5) years from the date of the Resolution to obtain a building permit for the development on the MO Property (collectively, the "Conditional Use Approval" and as hereinafter defined in Section 1.5). The approvals granted in the Conditional Use Approval in Resolution No. 2006-62 have been extended, with the most recent extension approved by the City Commission until January 12, 2017. 6. On November 27, 2006, Seller and City entered into a Declaration of Covenants pertaining to vehicular access for the B2 Property and MO Property off N.E. 213 Street, which Declaration was recorded on November 29, 2006, in Official Records Book 25136, Page 3908, of the Public Records of Miami-Dade County, Florida (the "Restricted Access Covenant" and as hereinafter defined in Section 1.26), which prohibits vehicular access over, across and upon the B2 Property to and from N.E. 213 Street on and after the date the first temporary certificate of occupancy is issued for a residential building constructed on the B2 Property, but permits interim {M2363702;12) access subject to certain restrictions, including limiting access by the public to weekends and holidays on which horse racing events are scheduled at Gulfstream Park. The Seller seeks to amend the Restricted Access Covenant to allow interim access by the public to add or include weekday horse events at Gulfstream Park. 7. The Purchaser desires to purchase a portion of the MO Property consisting of two (2) acres and located adjacent to and westerly of Waterways Park for municipal purposes, which property is legally described and depicted on Exhibit "C" attached hereto ("Purchase Parcel"). 8. Seller has requested and City has agreed to process in accordance with its City Code and Florida law (i) an amendment to the Development Agreement providing for an extension of the term, (ii) rezoning of a portion of the B2 Property consisting of two (2) acres from B2 to MO, which property is legally described on Exhibit"D" attached hereto ("Gulfstream Parcel"); (iii) an amendment to the Conditional Use Approval adopted in Resolution No. 2006- 62 to extend the term for seven (7) years and to add the Gulfstream Parcel to the Conditional Use Approval; and (iv) an amendment to the Restricted Access Covenant to modify access to the B2 Property off N.E. 213 Street. 9. Purchaser agrees to purchase and Seller agrees to sell the Purchase Parcel upon the terms and conditions hereinafter set forth. NOW, THEREFORE, for and in consideration of the mutual covenants and promises contained herein and of other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Purchaser and Seller agree as follows: SECTION 1: DEFINITIONS For purposes of this Agreement, each of the following terms, when used herein with an initial capital letter, shall have the following meaning: 1.1 B2 Property. The approximate 19.550 acres of vacant unimproved land more particularly described on Exhibit "A" attached hereto and incorporated herein by reference (including the Gulfstream Parcel), which is subject to the Development Agreement. 1.2 Business Day. Monday through Friday excluding bank holidays on which national banking associations in Miami-Dade County are authorized to be closed. 1.3 Closing. The closing and consummation of the purchase and sale of the Purchase Parcel as contemplated by this Agreement. 1.4 Closing Date. The date upon which Closing occurs. 1.5 Conditional Use Approval. The approvals granted by the City Commission of the City of Aventura pursuant to Resolution No. 2006-62 adopted on October 3, 2006, granting and approving a conditional use approval to permit multi-family residential use with a maximum density of 35 dwelling units per acre not to exceed 480 units on the MO Property; to permit a use measuring 25 stories and 259 feet in height; and granting a time period of five (5) years from the date of the Resolution to obtain a building permit for development on the MO Property. The {M2363702;12} 2 approvals granted in the Conditional Use Approval in Resolution No. 2006-62 have been extended, with the most recent extension approved by the City Commission until January 12, 2017. 1.6 Deed. The special warranty deed of conveyance of the Purchase Parcel from Seller to Purchaser. 1.7 Development Agreement. The Development Agreement entered into between the Seller, as Developer, and City, pursuant to Chapter 163, Florida Statutes, with an effective date of November 8, 2006, providing for the use and development of the Property described in Exhibit "A" in accordance with B2 (Community Business) zoning under the City's Land Development Regulations and Comprehensive Plan in effect as of the effective date of the Development Agreement. The Development Agreement was recorded on November 22, 2006, in Official Records Book 25122, Pages 4603-4666, of the Public Records of Miami-Dade County, Florida. 1.8 Earnest Money. The funds to be paid by Purchaser to Escrow Agent pursuant to Section 3 hereof, plus any interest earned thereon. 1.9 Effective Date. The date when the last one of Seller or Purchaser has signed and initialed all changes to this Agreement. 1.10 Environmental Report. The environmental assessment audit to be conducted by Purchaser's environmental engineer, at Purchaser's expense, with respect to the Purchase Parcel, certified and delivered to Purchaser. 1.11 Environmental Requirement. All laws, statutes, ordinances, rules, regulations, orders, codes, licenses, permits, decrees, judgments, directives or the equivalent of or by any federal, state or local governmental authority and relating to or addressing the protection of the environment or human health and relating to the Purchase Parcel. 1.12 Escrow Agent. Weiss Serota Helfman Cole & Bierman, P.L. 1.13 Exhibits. The following exhibits are attached to and made a part of this Contract: 1.13.1 Exhibit "A." Legal Description of the B2 Property. 1.13.2 Exhibit "B." Legal Description of MO Property. 1.13.3 Exhibit"C." Legal Description of Purchase Parcel. 1.13.4 Exhibit "D." Legal Description of Gulfstream Parcel. 1.13.5 Exhibit "E." Form of Special Warranty Deed. 1.13.6 Exhibit "F." Form of No Lien, Gap and FIRPTA Affidavit. {M2363702;12} 3 1.13.7 Exhibit "G." Form of General Assignment. 1.14 Governmental Authority. Any federal, state, county, municipal or other entity, authority, commission, board, bureau, court, agency or any instrumentality of any of them. 1.15 Gulfstream Parcel. The approximate two (2) acre parcel of unimproved land consisting of a easterly portion of the B2 Property, owned by Seller and more specifically described on Exhibit "D" attached hereto and made a part hereof, and which Seller intends to rezone from B2 (Commercial Business)to MO (Medical Office). 1.16 Hazardous Substances. Any material or substance that, whether by its nature or use, is now or hereafter defined as hazardous waste, hazardous substance, pollutant or contaminant under any Environmental Requirement, or which is toxic, explosive, corrosive, flammable, infectious, radioactive, carcinogenic, mutagenic or otherwise hazardous and which is regulated under any Environmental Requirement, or which is or contains asbestos, PCB's, petroleum, gasoline, diesel fuel or another petroleum hydrocarbon product. 1.17 Intangible Property. All intangible property owned by Seller and used solely in connection with or solely relating to the ownership, use, development, operation, management, occupancy or maintenance of the Purchase Parcel, including, but not limited to, the Permits and all public and private contract rights and development or usage rights of Seller with respect to the Purchase Parcel. 1.18 Legal Requirement. All laws, statutes, codes, acts, ordinances, orders,judgments, decrees, injunctions, rules, regulations, permits, licenses, authorizations, directions and requirements of all Governmental Authorities and quasi-governmental authorities, officials, agencies, and officers, ordinary or extraordinary, which now are applicable to the Property and Purchase Parcel or any use, operation or condition thereof. 1.19 MO Property. The approximately 12.733 acres of vacant unimproved land zoned MO (Medical Office District) located in the City of Aventura, Miami-Dade County, Florida, more particularly described on Exhibit "B" attached hereto and incorporated herein by reference, which is the subject of the Conditional Use Approval. 1.20 Owner's Title Policy. An Owner's marketability policy of title insurance issued by the Title Company, at Purchaser's expense, on the most current ALTA Form for the Purchase Parcel, subject only to the Permitted Exceptions, and containing such additional endorsements permitted under Florida title insurance regulations as requested by Purchaser. 1.21 Permits. All consents, notices of completion, environmental and utility permits and approvals authorizations, variances, waivers, licenses, permits, certificates and approvals from any Governmental Authority or quasi-governmental authority issued or granted with respect to the Property and Purchase Parcel now or prior to Closing. 1.22 Permitted Exceptions. Those matters identified or referred to in Section 5.3 and such other title exceptions as may hereafter be approved in writing by Purchaser (or deemed to have been approved by Purchaser) subject to and in accordance with the terms and provisions of Section 5 herein. (M2363702;12} 4 1.23 Person. Any individual, sole proprietorship, partnership, limited liability partnership, joint venture, trust, unincorporated organization, association, corporation, limited liability company, institution, entity, party or government (whether national, federal, state, county, city, municipal or otherwise, including, without limitation, any instrumentality, division, agency, body or department thereof). 1.24 Purchaser's Attorney or City Attorney. Weiss Scrota Helfman Cole & Bierman, P,L., Attention: Lillian M. Arango, Esq. and David M. Wolpin, Esq. Purchaser's Attorney's mailing address is 2525 Ponce de Leon Blvd., Suite 700, Coral Gables, Florida 33134, Telephone: (305) 854-0800; Telecopier: (305) 854-2323. 1.25 Purchase Parcel. The approximate two (2) acre parcel of unimproved land which is a portion of the MO Property, more particularly described in Exhibit "C" attached hereto and made a part hereof, lying adjacent to and westerly of Waterways Park, which Purchaser intends to purchase for municipal purposes. 1.26 Restricted Access Covenant. The Declaration of Restrictive Covenants executed by Seller and City on November 27, 2006, and recorded on November 29, 2006, in Official Records Book 25136, Page 3908, of the Public Records of Miami-Dade County, Florida, which prohibits vehicular access over, across and upon the B2 Property to and from N.E. 213 Street on and after the date the first temporary certificate of occupancy is issued for a residential building constructed on the B2 Property, but permits interim access subject to certain restrictions, including limiting access by the public to weekends and holidays on which horse racing events are scheduled at Gulfstream Park. 1.27 Seller's Attorney. Mastriana & Christiansen, P.A., Attention: Edwin J. Stacker, Esq., Seller's Attorney's mailing address is 1500 North Federal Highway, Suite 200, Ft. Lauderdale, Florida 33304, Telephone: (954) 618-6911, Fax: (954) 566-1592, email ejs@m-c- law.com. 1.28 Seller Caused Monetary Lien. Any materialman's or mechanic's lien, mortgage or other document recorded in the public records against the Property evidencing a monetary obligation created by or through Seller. 1.29 Survey. A survey of the Purchase Parcel to be obtained by Purchaser prepared by a licensed surveyor in the State of Florida, certified as meeting the minimum standards for survey in the State of Florida. The Survey shall (i) show the square footage and acreage of the Purchase Parcel, (ii) show the location of any and all improvements, utility and other lines and easements, either visible or recorded, and the recording references of all recorded easements shown on the Title Commitment, (iii) show the elevation and flood zone information, and (iv) contain such other items as may be reasonably required by Purchaser. 1.30 Termination Date. The date which is sixty (60) days after the Effective Date, by which date Purchaser must notify Seller of its election to terminate this Agreement after its due diligence and inspections of the Purchase Parcel, as further set forth in Section 9 of this Agreement. {M2363702;12) 5 1.31 Title Commitment. The commitment for title insurance to be obtained by Purchaser, at Purchaser's expense, pursuant to Section 5 below. 1.32 Title Company. Such nationally recognized title insurance company licensed to write title insurance in the State of Florida which is approved by Purchaser. SECTION 2: PURCHASE AND SALE Purchaser shall purchase the Purchase Parcel from Seller, and Seller shall sell, convey, transfer and assign the Purchase Parcel to Purchaser, subject to and in accordance with the terms and conditions of this Agreement. SECTION 3: EARNEST MONEY Within three Business Days after the Effective Date, Purchaser shall deposit in escrow with the Escrow Agent One Hundred Thousand and No/100 Dollars ($100,000.00) as Earnest Money, to be delivered to Seller at Closing and applied as a credit against the Purchase Price (as defined below) at Closing. Escrow Agent shall hold and disburse the Earnest Money in accordance with the terms of this Agreement. If requested by Purchaser, Escrow Agent shall invest the Earnest Money Escrow Agent in a United States federal government insured interest- bearing account of a financial institution located in Miami-Dade or Broward County, Florida. Purchaser and Seller agree to sign all forms and reports reasonably required in connection with the holding and investing by Escrow Agent of the Earnest Money. For purposes of reporting earned interest with respect to the Earnest Money, such interest shall accrue for the benefit of Purchaser and shall be reported to the Internal Revenue Service using Purchaser's Federal tax identification number which is 65-0662615. SECTION 4: PURCHASE PRICE The purchase price for the Purchase Parcel shall be Three Million Five Hundred Thousand and No/100 Dollars ($3,500,000.00) (herein referred to as the "Purchase Price"). The entire Purchase Price, less the amount of the Earnest Money and subject to adjustments and prorations as herein provided, shall be due and payable to the Seller by cashier's check or in immediately available funds, by wire transfer, at Closing. Seller and Purchaser acknowledge and agree that the Purchase Price may or may not reflect the current fair market value of the Purchase Parcel and neither shall be admissible as evidence of value or for any other purpose which may prejudice either party in the event of any future condemnation or other adversarial proceeding relating to the Purchase Parcel. SECTION 5: TITLE/SURVEY Title to the Purchase Parcel shall be good and marketable and insurable fee simple title in the amount of the Purchase Price at no more than the Title Company's ordinary or promulgated rates for the Owner's Title Policy subject only to the Permitted Exceptions as defined in Section 5.3. Seller shall deliver such affidavits and agreements as may be reasonably required by the Title Company in order to issue the Owner's Title Policy in accordance with this Agreement. (M2363702;12} 6 5.1 Examination of Title. Within five (5) Business Days of the Effective Date, Seller shall deliver to Purchaser's attorney copies of Seller's existing title insurance policy covering the Purchase Parcel and/or MO Property and all other title documents in Seller's possession and/or control. Purchaser may obtain, at Purchaser's expense, an ALTA marketability title insurance commitment (the "Title Commitment") issued by the Title Company covering the Purchase Parcel pursuant to which the Title Company agrees to issue the Owner's Title Policy to Purchaser. The cost of the Title Commitment and the Owner's Title Policy shall be paid by Purchaser. 5.2 Survey. Within five (5) Business Days of the Effective Date, Seller shall provide Purchaser with a copy of any existing survey of the Purchase Parcel and/or MO Property in Seller's possession and/or control. At Purchaser's option, Purchaser may obtain an update of the existing survey or order a new survey for the Purchase Parcel. The cost of the survey shall be paid by Purchaser. 5.3 Permitted Exceptions. The sale of the Purchase Parcel shall be subject to the following: 5.3.1. The lien of all ad valorem real estate taxes for the fiscal year in which Closing occurs, subject to proration as herein provided; 5.3.2. Any items shown on the Title Commitment and approved by Purchaser in accordance with Section 5.4 below; 5.3.3 All laws, ordinances, and governmental regulations, including, but not limited to, all applicable building, zoning, land use and environmental ordinances and regulations; and 5.4.4 All matters which would be disclosed by an accurate survey of the Purchase Parcel provided that the foregoing exception shall not be deemed to limit the rights and obligations of the Purchaser and Seller as set forth in this Section 5. The above items described in this Section 5.3 are herein collectively referred to as the "Permitted Exceptions." 5.4 Objections to Title/Survey. Purchaser shall be entitled to object, in its reasonable discretion, to any exceptions to title disclosed in the Title Commitment and/or matters shown on the Survey within thirty (30) days of the Effective Date by delivering written notice thereof to Seller. In the event that Purchaser shall so object to the Title Commitment and/or the Survey, Seller shall within fifteen (15) days after receipt of such notice cure Purchaser's objections to Purchaser's reasonable satisfaction. In the event Seller is unable to cure such objections within such fifteen (15) day period, Purchaser may (i) waive such objections, (ii) grant Seller additional time in writing to cure such objections (in which event, the Closing shall be delayed for an equivalent period of time), or (iii) terminate this Agreement by written notice to Seller given no later than the last day of such fifteen (15) day period, in which event the Earnest Money shall be immediately returned to Purchaser and neither Purchaser nor Seller shall have any further obligations hereunder, except obligations that expressly survive the termination of this (M2363702;12} 7 Agreement. If Seller elects not to cure and Purchaser elects not to terminate this Agreement, the Purchaser is deemed to have waived such objection. 5.5 Cure of Seller Caused Monetary Liens. Notwithstanding Section 5.4 above, if the Title Commitment reveals the existence of a Seller Caused Monetary Lien, then Seller shall pay any amount due in satisfaction of each such Seller Caused Monetary Lien as to the Purchase Parcel (or otherwise cause the same to be removed as an exception in the Title Commitment) which amount, at the option of Seller, may be paid from the proceeds of the Purchase Price at Closing. If one or more Seller Caused Monetary Liens have not been satisfied before the Closing Date, then Purchaser and Escrow Agent are hereby authorized to satisfy such Seller Caused Monetary Liens from the proceeds of the Purchase Price at Closing. 5.6 Purchaser's Right to Terminate. If any title matter other than a matter disclosed in the Title Commitment or the Survey arises or becomes known to Purchaser subsequent to the date of the Title Commitment (a "New Title Matter") and such New Title Matter (a) is a Seller Caused Monetary Lien or (b) was otherwise created or caused by Seller, then Seller shall cure the New Title Matter caused by Seller, at Seller's expense, on or before Closing. If the New Title Matter is not a Seller Caused Monetary Lien or was not created or consented to by Seller, then Seller shall have until the earlier of(i) five (5) Business Days of Seller's receipt of written notice thereof or (ii) the Closing Date, within which to cure the same, and if such New Title Matter is not cured within such period, then Purchaser may, at its sole option, exercised by written notice to Seller within five (5) Business Days following the expiration of the five (5) Business Day cure period, either (i) terminate this Agreement and receive a refund of the Earnest Money or (ii) elect to close subject to such New Title Matter. In the event of termination, neither party hereto shall have any further rights, obligations or liabilities hereunder except to the extent that any right, obligation or liability set forth herein expressly survives termination of this Agreement. SECTION 6: SELLER'S REPRESENTATIONS AND WARRANTIES Seller represents and warrants to Purchaser and covenants and agrees with Purchaser, on and as of the date hereof, to be certified to Purchaser on or as of the Closing, as follows: 6.1 Title. Seller is the fee simple owner of the Purchase Parcel free and clear of all encumbrances except for the Permitted Exceptions. 6.2 Organization, Power and Authority. Seller is a corporation duly formed, validly existing and in good standing under the laws of the State of Florida. Seller is duly qualified to do business in the State of Florida in which the Purchase Parcel is located and has all necessary corporate power to execute and deliver this Agreement and perform all its obligations hereunder. The execution, delivery and performance of this Agreement by Seller (i) has been duly and validly authorized by all necessary action on the part of Seller, and (ii) does not conflict with or constitute a breach of, or constitute a default under, any material contract, agreement or other instrument by which Seller or the Purchase Parcel is bound or to which Seller is a party. 6.3 No Bankruptcy. Seller is not a party to any voluntary or involuntary proceedings under any applicable laws relating to the insolvency, bankruptcy, moratorium or other laws {M2363702,12} 8 affecting creditors' rights to the extent that such laws may be applicable to Seller or the Purchase Parcel. 6.4 No Litigation. Seller is not a party to or affected by any litigation, administrative action, investigation or other governmental or quasi-governmental proceeding which would have or could reasonably be expected to have a material adverse effect upon the Purchase Parcel or upon the ability of Seller to fulfill its obligations under this Agreement. There are no lawsuits, administrative actions, governmental investigations or similar proceedings pending or threatened against or adversely affecting the Purchase Parcel or any portion thereof or any interest therein. 6.5 No Violations. There are no presently outstanding and uncured notices of any violations of any Legal Requirements or Environmental Requirements, and no Person capable of issuing such notice of violation has threatened to issue a notice of violation. 6.6 No Hazardous Substances on Purchase Parcel. Seller has not received notice of any violation of Hazardous Substances on the Purchase Parcel and has no knowledge of Hazardous Substances being disposed of or used on the Purchase Parcel and/or MO Property. 6.7 Assessments. Seller has not received written notice of any assessments by a public body, whether municipal, county or state imposed, contemplated or confirmed and ratified against any of the Purchase Parcel for public or private improvements which are now or hereafter payable. 6.8 No Rights to Purchase. Seller has not entered into any agreement, commitment, option, right of first refusal or any other agreement, whether oral or written, with respect to the purchase, assignment or transfer of all or any portion of the Purchase Parcel which is currently in effect. 6.9 Parties in Possession. Other than Seller, there are no parties in possession of any portion of the Purchase Parcel, as lessees, tenants at sufferance or trespassers. 6.10 Unrecorded Agreements Restricting Use of the Purchase Parcel. Seller has not executed or caused to be executed any document with or for the benefit of any Governmental Authority restricting the development, use or occupancy of the Purchase Parcel that is not recorded in the public records of the county in which the Purchase Parcel is located or has not been specifically disclosed in writing to Purchaser. 6.11 Survival. The foregoing representations, warranties, covenants and agreements of Seller in this Section 6 shall survive the Closing or termination of this Agreement for a period of one (1) year thereafter. SECTION 7: PURCHASER'S REPRESENTATIONS AND WARRANTIES Purchaser represents and warrants to Seller and covenants and agrees with Seller that the following facts and conditions exist and are true as of the date hereof and shall exist and be true (and certified as such) as of the date of the Closing. (M2363702,12} 9 7.1 Purchaser is a Florida municipal corporation duly organized, existing and in good standing under Florida law. Purchaser has the requisite power and authority to purchase the Purchase Parcel and to enter into and perform its obligations hereunder. The execution, delivery and performance of this Agreement by Purchaser will prior to the Termination Date be duly and validly authorized by all necessary action on the part of Purchaser. SECTION 8: SELLER'S COVENANTS From and after the date hereof, through and including the Closing Date, Seller agrees as follows (each of which covenants is a condition to Purchaser's obligations to close under this Agreement and must be satisfied by Seller or waived by Purchaser in writing prior to Closing): 8.1 Inspection of Property. Subject to Section 9.1, Seller will allow Purchaser and its agents and contractors to enter upon the Purchase Parcel for any purpose in connection with Purchaser's inspections of the Purchase Parcel and the proposed purchase, use and operation of the Purchase Parcel. 8.2 Management Prior to Closing. Between the date of this Agreement and the Closing Date, Seller shall maintain the Purchase Property in substantially the same physical condition as on the date of Seller's execution of this Agreement, subject to force majeure events beyond the reasonable control of Seller. 8.3 Notices. Seller shall, promptly upon Seller's obtaining knowledge thereof, provide Purchaser with a written notice of any event which has a material adverse effect on the physical condition of the Purchase Parcel. 8.4 Notices of Violation. Promptly after Seller obtains knowledge or upon receipt of written notice thereof, Seller shall provide Purchaser with written notice of any violation of any Legal Requirements or Environmental Requirements affecting the Purchase Parcel and/or the MO Property, any service of process relating to the Purchase Parcel and/or the MO Property or which affects Seller's ability to perform its obligations under this Agreement or any other correspondence or notice received by Seller which has or has the potential to have a material adverse effect on the Purchase Parcel and/or MO Property. Promptly after Purchaser obtains knowledge or upon receipt of written notice thereof, Purchaser has provided or shall provide Seller with written notice of any service of process which affects Purchaser's ability to perform its obligations under this Agreement. 8.5 Notification of Change of Circumstances. Each of Purchaser and Seller shall provide the other with written notice of any transaction or occurrence prior to Closing which could make any of the warranties, representations, covenants and agreements of such party under this Agreement not true with the same force and effect, as if made on or as of the date hereof. 8.6 Seller's Cooperation. If requested by Purchaser, Seller will, at no cost or expense to Seller, promptly execute any (if required) and all petitions, applications, easements, plats, site plans, waivers of plats, and other documents which Purchaser may reasonably request and otherwise reasonably cooperate with Purchaser in connection with Purchaser obtaining or granting any permit, plat, waiver of plat, site plan approval, easement, right-of-way dedication, rezoning, right-of-way deed, variance or other administrative authorization (each an {M2363702;12} 10 "Authorization") required for Purchaser's proposed acquisition and development of the Purchase Parcel prior to Closing. 8.7 Survival. The foregoing covenants and agreements of Seller shall not survive the Closing and delivery of the Deed, except that Seller's obligations under Section 8.6 shall survive the Closing. SECTION 9: PURCHASER'S DUE DILIGENCE AND INSPECTION OF PROPERTY 9.1 Inspection of Purchase Parcel. Purchaser and/or its authorized agents, employees or independent contractors shall have, at all reasonable times prior to the Termination Date, the right to go onto the Purchase Parcel, at Purchaser's sole cost and expense, to inspect, examine, test, investigate, appraise and survey the Purchase Parcel, including, without limitation, soils and environmental tests and inspections; provided, however, in the case of any intrusive inspection or test (e.g., core sampling), Purchaser must obtain Seller's prior written consent (which consent shall not be unreasonably withheld, delayed or conditioned). Purchaser shall provide Seller with telephone or email notice at least 48 hours prior to entering upon the Purchase Parcel to perform any inspections. In exercising the rights granted pursuant to this section 9, Purchaser shall substantially restore the Purchase Parcel to the condition existing prior to such activities on the Purchase Parcel. In consideration of Purchaser's right to inspect the Purchase Parcel as described in this section 9, subject to the provisions and monetary limitations of Section 768.28, Florida Statutes, Purchaser agrees to indemnify, defend and hold Seller harmless from any actions, suits, liens, claims, damages, expenses, losses and liability for damage of any kind arising from or attributable to any acts performed by Purchaser or its appointed agents or independent contractors in exercising Purchaser's rights under this section 9 (including, without limitation, any rights or claims of materialmen or mechanics to liens on the Property, but excluding any matter to the extent arising out of the acts or omissions, negligence or misconduct of Seller). In conducting any inspections, investigations or tests of the Purchase Parcel. Purchaser and its agents and representatives shall: (i) not interfere with the operation and maintenance of the Purchase Parcel; (ii) not damage any part of the Purchase Parcel or any personal property located thereon; (iii) promptly pay when due the costs of all tests, investigations, and examinations done with regard to the Purchase Parcel; (iv) not permit any liens to attach to the Purchase Parcel by reason of the exercise of its rights hereunder; and (v) repair any damage to the Purchase Parcel resulting from any such inspection or tests. 9.2 Purchaser's Right to Terminate during Inspection Period. If Purchaser determines during the Inspection Period that the Purchase Parcel is not suitable for Purchaser's purposes for any reason, in Purchaser's sole discretion, Purchaser may terminate this Agreement by sending notice of termination to Seller and Escrow Agent on or before the Termination Date. Upon timely termination of this Agreement by Purchaser, Escrow Agent will refund the Earnest Money to Purchaser, and thereafter neither Purchaser nor Seller will have any further rights or obligations under this Agreement except for those rights and obligations which survive termination of this Agreement. Purchaser's failure to notify the Seller in a timely manner of Purchaser's election to terminate this Agreement shall be deemed an election to proceed under this Agreement. {M2363702;12} 11 9.3 Seller to Provide Existing Studies. Within 10 days after the Effective Date, Seller will provide to Purchaser copies of all existing engineering studies, surveys, maps, reports and other documentation in Seller's possession pertaining to the Purchase Parcel and/or MO Property, if any ("Property Reports"). Seller consents to Purchaser's use of the Property Reports in connection with the purchase and development of the Purchase Parcel. 9.4 "As Is" Condition of the Purchase Parcel. Purchaser acknowledges and agrees that it has been given the opportunity during the Inspection Period to perform all inspections and investigations concerning the Purchase Parcel to its satisfaction, and that the Seller is not making and has not made any representations or warranties, express or implied, as to the Purchase Parcel. SECTION 10: CLOSING 10.1 Closing Date. The Closing Date shall occur on the date which is the first to occur of(i) ten (10) days following issuance of the Development Approvals set forth in Section 12.3 below or (ii) one hundred and eighty (180) days from the Effective Date; provided, however,that the Closing Date may be extended by either party by delivering written notice thereof to the other at least five (5) Business Days prior to the aforementioned Closing Date if the Seller's conditions precedent set forth in Section 12 shall not be satisfied as of the Closing Date so long as Seller timely submitted the Required Applications (as defined below) as required by Section 12.4 and is with reasonable diligence and in good faith pursuing satisfaction of such conditions precedent. Said extension shall only be until such time as the conditions precedent are satisfied and in no event more than thirty (30) days. 10.2 Closing. Purchaser and Seller will close this transaction on the Closing Date commencing at 10:00 a.m. The Closing will take place at the offices of Purchaser's Attorney. 10.3 Delivery and Possession. At Closing, Seller shall deliver to Purchaser the items required of Seller under this Agreement, and Purchaser shall deliver to Seller the balance of the Purchase Price (after crediting the Earnest Money and making other adjustments and prorations as provided herein) and the other items required of Purchaser under this Agreement. Seller shall deliver possession of the Purchase Parcel to Purchaser, subject only to the Permitted Exceptions at the time of Closing. Risk of loss shall remain with Seller until Closing. 10.4 Closing Costs. 10.4.1 Seller's Costs. Seller shall pay (i) the fees and expenses of Seller's Attorney, (ii)the documentary stamps and surtaxes due on the Deed(s), (iii) the cost of recording any corrective instruments, if any. 10.4.2 Purchaser's Costs. Purchaser shall pay (i) any costs incurred by Purchaser in preparing and performing its due diligence investigations, (ii) the cost of the Title Commitment, (iii) the premium for the Owner's Title Policy, (iv) the cost of recording the Deed, (v) the cost of the Survey, and (vi) the fees and expenses of Purchaser's Attorney. 10.4.3 Other Costs. Any other costs not specifically provided for in subsection 10.4.1, subsection 10.4.2 or otherwise pursuant to the terms of this Agreement shall be paid by {M2363702;12) 12 the party who incurred those costs, or if neither party is charged with incurring any such costs, then by the party customarily assessed for such costs in the county where the Purchase Parcel is located. SECTION 11: PURCHASER'S CONDITIONS TO CLOSING Purchaser's obligation to purchase the Purchase Parcel is expressly conditioned upon the fulfillment or satisfaction of each of the following conditions precedent on or before the Closing Date (any of which may be waived only in writing by Purchaser in its discretion). 11.1 Seller shall have fully performed in all material respects each undertaking and covenant and agreement to be performed by Seller under this Agreement including, but not limited to, delivery of all items and documents required under Section 14 below; 11.2 Governmental Approvals. Purchaser obtaining on or before the Termination Date all final, non-appealable governmental approval(s) by the Commission of City of Aventura and any other Governmental Authorities to purchase the Purchase Parcel and finance the acquisition thereof, and approval of this Agreement (collectively the "Governmental Approvals"). Purchaser shall have up to and including the Termination Date to obtain any and all Governmental Approvals. If Purchaser does not obtain the Governmental Approvals on or before the Termination Date, then Purchaser shall have the right to (i) terminate this Agreement by notifying Seller or Seller's Attorney of such termination on or before the Termination Date or (ii) waive this contingency. If this Agreement is terminated by Purchaser, the Earnest Money shall be refunded to Purchaser by the Escrow Agent and thereafter neither party hereto shall have any further rights, obligations, or liabilities hereunder except to the extent that any right, obligation or liability set forth herein expressly survives termination of this Agreement. 11.3 Subdivision; Cut-Out of Purchase Parcel. The Purchase Parcel shall have been subdivided, if required, and/or cut-out from the MO Property in accordance with all applicable regulations of Governmental Authority. Seller agrees to execute any documentation necessary or required to subdivide or cut-out the Purchase Parcel from the MO Property. 11.4 Each representation and warranty made in this Agreement by Seller shall be complete, true and accurate in all material respects; 11.5 Except as cured by Seller or otherwise approved or waived in writing by Purchaser, no event shall have occurred which may have a material adverse effect on the physical condition of the Purchase Parcel. If any of the foregoing conditions are not satisfied at or before the Closing Date, then Purchaser, as its sole remedy may either (i) terminate this Agreement by written notice to Seller, in which event the Earnest Money shall be returned to Purchaser and the parties shall be released from all obligations and liabilities under this Agreement except those that expressly survive termination of this Agreement or (ii) elect to close and accept the Purchase Parcel and title thereto "as is" without claim against the Seller therefor and without reduction to the Purchase Price. If the Purchaser does not timely deliver to Seller such notice of termination by the Closing Date, then Purchaser shall be deemed to have elected to proceed to close on the Purchase Parcel pursuant to subsection (ii) of the preceding sentence. If the failure of any of the foregoing would {M2363702,12) 13 constitute a default hereunder, Purchaser shall have the rights and remedies provided in Section 18. SECTION 12: SELLER'S CONDITIONS TO CLOSING Seller's obligation to sell the Purchase Parcel is expressly conditioned upon the fulfillment or satisfaction of each of the following conditions precedent on or before the Closing Date (any of which may be waived only in writing by Seller in its sole discretion): 12.1 Purchaser shall have fully performed in all material respects each undertaking and covenant and agreement to be performed by Purchaser under this Agreement; 12.2 Each representation and warranty made in this Agreement by Purchaser shall be complete, true and accurate in all material respects; 12.3 Development Approvals. Seller shall have obtained from City "Final Approval" (which for purposes of this Agreement shall mean that all appeal periods have expired without the filing of an objection, or if an objection is filed within the appeal period, such objection is resolved in Seller's favor) of: 12.3.1 Rezoning of Gulfstream Parcel. Rezoning of the Gulfstream Parcel from B2 (Community Business) to MO (Medical Office) zoning district, including any necessary ordinance amending the Zoning Map, subject to review and approval pursuant to the City's development review and public hearing process, the City Code and Florida law; 12.3.2 Amendment to the Development Agreement. An Amendment to the Development Agreement for the B2 Property extending the term for seven (7) years from the last effective date thereof on November 8, 2016, and providing for modifications in connection with vehicular access to and from the B2 Property from NE 213 Street, substantially in the form approved by the City Manager and City Attorney, subject to review and approval pursuant to the City's development review and public hearing process, the City Code and Florida law; and 12.3.3 Amendment to Conditional Use Approval. An amendment to the Conditional Use Approval to: (i) extend the period of time in which to obtain a building permit for the development approvals on the MO Property for seven (7) years from the last City Commission approved extension of January 12, 2017; (ii) modify the legal description of the property affected by the Conditional Use Approval to delete parcels previously lessed out or conveyed by Seller to City and to add the Gulfstream Parcel to be rezoned; (iii) delete any requirement that the development of the MO Property be tied to the plans submitted with the application at the time of the Conditional Use Approval and listed in Section 1 of Resolution No. 2006-62; (iv) and reconfirm the Seller or developer's rights to construct a building or buildings based on the original acreage of the MO Property of 13.715 acres, with a maximum density of 35 dwelling units per acre and not to exceed 480 units and a height of 25 stories or 259 feet; all subject to review and approval pursuant to the City's development review and public hearing process, the City Code and Florida law. {M2363702,12) 14 The rezoning of the Gulfstream Parcel, the Amendment to the Development Agreement and the Amendment to the Conditional Use Approval are hereinafter collectively referred to as the "Development Approvals". 12.4 Development Approvals Applications. Within sixty (60) days after the Effective Date (the "Required Applications Filing Date"), Seller agrees to submit to the City complete applications for the Development Approvals as set forth above (collectively, the "Required Applications"), and thereafter diligently, expeditiously, and in good faith prosecute the Required Applications. Seller will be responsible for the preparation and cost of all applications and supporting documents required to obtain the Development Approvals, including payment of all application fees and development review fees charged by the City. Seller will insure that all applications are complete when submitted, and will submit the required applications within the time periods specified in this section of the Agreement. Seller's failure to timely submit an application for Development Approvals within the time period specified will be an event of default under this Agreement. 12.5 City Processing of Development Approvals Applications. City will process the Required Applications in accordance with the City's development review and public hearing process, the City Code and Florida law. 12.6 Failure to Obtain Development Approvals. If Seller, after diligent effort, is unable to obtain any of the Development Approvals within one hundred and twenty (120) days after the Effective Date, either party shall have the right to terminate this Agreement by sending written notice to the other party and Escrow Agent. Upon receipt of the notice of termination, Escrow Agent will return the Earnest Money to Purchaser, and thereafter neither Seller nor Purchaser will have any rights or obligations under this Agreement except for those rights and obligations which survive termination of the Agreement. SECTION 13: PRORATIONS AND CREDITS AT CLOSING All prorations provided to be made "as of the Closing Date" shall each be made as of 11:59 p.m. local time on the date immediately preceding the Closing Date. In each proration set forth below, the portion thereof allocable to periods beginning with the Closing Date shall be credited to Purchaser, or charged to Purchaser, as applicable, at Closing or, in the case of allocations made after Closing, upon receipt of such payments or invoice as of the Closing Date. Except as may otherwise be specified herein, the following items shall, as applicable, be prorated between Purchaser and Seller or credited to Purchaser or Seller: 13.1 Property Taxes and Assessments. 13.1.1 Taxes. Seller acknowledges and agrees that the Purchase Parcel is being purchased by an exempt governmental entity and that the parties must comply with Section 196.295, Florida Statutes, regarding real estate taxes. In connection with the foregoing, prior to Closing, Purchaser and Seller shall cause the Miami-Dade County Property Appraiser and Tax Collector, as applicable, to identify in writing the amount of prorated real estate taxes to be paid to the Miami-Dade County Tax Collector in order to comply with Section 196.295, Florida Statutes. If for any reason the foregoing is not accomplished by the Closing Date, a (M2363702,12) 15 portion of Seller's proceeds of this transaction as deemed necessary by the Title Company shall be placed in escrow pending receipt of such information from the Miami-Dade County Tax Collector. Upon Closing, Seller hereby authorizes disbursement to the Miami-Dade County Tax Collector of the amount necessary to comply with Section 196.295, Florida Statutes. Seller shall remain responsible for, and promptly pay to the Miami-Dade County Tax Collector, any underpayments. 13.1.2 Special Assessments. Certified, confirmed and ratified special assessment liens as of the Closing Date, if any, shall be paid by Seller or Purchaser shall receive a credit therefor. Pending liens as of the Closing Date shall be assumed by Purchaser; provided, however, that where the improvement for which the special assessment was levied, had been substantially completed as of the date of this Agreement, such pending liens shall be considered as certified, confirmed or ratified and Seller shall, at Closing, be charged an amount equal to the estimated assessment for the improvement. 13.2 Other Matters. Seller and Purchaser shall make such other adjustments and apportionments as are expressly set forth in this Agreement. 13.3 Survival. The provisions of this Section 13 shall survive the Closing and the delivery of the Deed. In the event final figures have not been reached on any of the adjustments, prorations or costs which are to be adjusted at or prior to Closing pursuant to this Section 13, the parties shall close using adjustments and prorations reasonably estimated by Seller and Purchaser, subject to later readjustment when such final figures have been obtained. The parties hereto agree that they shall seek to determine the amounts of all prorations and adjustments required hereunder on or before the Closing Date, if possible. SECTION 14: CONVEYANCES AND DELIVERIES AT CLOSING 14.1 Delivery of Documents. At the Closing, Seller and Purchaser will execute the following documents, as appropriate, (collectively, "Closing Documents") and deliver the signed Closing Documents to the Title Company, which will serve as the "Closing Agent" for this transaction: 14.1.1 Special Warranty Deed. At Closing, Seller shall convey the Purchase Parcel to Purchaser by a duly executed and recordable special warranty deed, in substantially the form attached hereto as Exhibit "E" (herein referred to as "Deed"), free and clear of all liens, encumbrances and other conditions of title and subject only to the Permitted Exceptions. 14.1.2 Seller's No Lien, Gap and FIRPTA Affidavit. Seller shall execute a duly executed no lien, possession, gap and FIRPTA affidavit, in substantially the form attached as Exhibit"F." 14.1.3 General Assignment. An assignment from Seller to Purchaser of all Intangible Property, contracts, Permits, licenses and other rights applicable to the Purchase Parcel, in substantially the form attached as Exhibit "G." 14.1.4 Closing Statement. A closing statement signed by Seller and Purchaser showing the Purchase Price, Earnest Money, and all other credits, debits, prorations and {M2363702;12) 16 adjustments to the Purchase Price required by this Agreement. Both Seller and Purchaser will sign the Closing Statement. 14.1.5 Disbursement Instructions. Instructions as to the disbursement of the Earnest Money, cash to close, and sale proceeds to the Seller, signed by Seller and Purchaser. 14.1.6 City Resolution. A certified copy of the City of Aventura resolution authorizing the purchase of the Purchase Parcel. 14.1.7 Seller's Resolution. A company resolution of Seller satisfactory to City Attorney and the Title Company authorizing Seller to sell the Purchase Parcel and enter into and close the transaction contemplated by this Agreement. 14.1.8 Development Agreement. At Closing, Seller and City will enter into an Amendment to the Development Agreement for the B2 Property as provided in Section 12.3.2, substantially in form and substance as prepared and approved by City Manager and City Attorney. 14.1.9 Amendment to Conditional Use Approval. At Closing, Seller will have obtained an amendment to the Conditional Use Approval as provided in Section 12.3.3. 14.1.10 Amendment to Restricted Access Covenant. At Closing, Seller and City shall execute and cause to be recorded in the public records of Miami-Dade County, Florida, an amendment to the Restricted Access Covenant to permit interim access, subject to certain restrictions, by the public to add or include weekday horse events at Gulfstream Park, substantially in form and substance as prepared and approved by City Manager and City Attorney. 14.1.11 Other Documents. Such other documents from either Seller or Purchaser as the Title Company may reasonably require. 14.2 Transfer of Funds. Purchaser will wire the Cash to Close to Closing Agent, and Escrow Agent will wire the Earnest Money to Closing Agent. 14.3 Disbursement of Funds. When Closing Agent has received all of the Closing Documents, the Earnest Money and Cash to Close, Closing Agent will disburse the funds in accordance with the Disbursement Instructions and record the Deed in the Public Records of Miami-Dade County, and deliver the remaining Closing Documents to the appropriate parties. SECTION 15: NOTICES All notices, demands, requests and other communications required under this Agreement must be given in writing and may be delivered by (i) hand delivery, with a receipt issued by the party making such delivery; (ii) certified mail, return receipt requested, or (iii) a nationally recognized overnight delivery service which provides delivery confirmation. Notice will be deemed to have been given upon receipt or refusal of delivery of notice sent by one of the three foregoing methods. All notices, demands, requests and other communications required under this Agreement may also be sent by electronic mail provided that the electronic communication is {M2363702;12) 17 followed up by notice given pursuant to one of the three methods in the preceding sentence. Any party may designate a change of address by written notice to the other party, received by such other party at least ten (10) days before the change of address is to become effective. Addresses for notices are to be as follows: IF TO SELLER: Gulfstream Park Racing Association, Inc. 901 South Federal Highway Hallandale, Florida 33009 Attention: Michael Fucheck, Esq., General Counsel Telephone No.: (954) 457-6282 Email Address: with copies to: Mastriana & Christiansen, P.A. Attention: Edwin J. Stacker, Esq. 1500 North Federal Highway, Suite 200 Ft. Lauderdale, Florida 33304 Telephone No.: (954) 618-6911 Email: ejs@m-c-law.com IF TO PURCHASER: City of Aventura 19200 West Country Club Drive Aventura, Florida 33180 Attention: Eric M. Soroka, City Manager Telephone No.: (305) 466-8910 Email: sorokae@cityofaventura.com with a copy to: Weiss Serota Helfman Cole & Bierman, P.L. 2525 Ponce de Leon Blvd., Suite 700 Coral Gables, Florida 33134 Attention: Lillian M. Arango, Esq. & David M. Wolpin, Esq. Telephone No.: (305) 854-0800 Email: larango twsh-law.com; dwolpin(?iwsh-law.com {M2363702;12) 18 SECTION 16: CASUALTY AND CONDEMNATION 16.1 Casualty. The Purchase Parcel shall be conveyed to Purchaser in the same condition as on the date of this Agreement, ordinary wear and tear excepted, free of all tenancies or occupancies, other than the Permitted Exceptions. 16.2 Condemnation. At Closing, Seller shall assign to Purchaser all of Seller's right, title and interest in and to the beds of streets, roads, alleys, avenues and highways abutting the Purchase Parcel and all of Seller's right, title and interest in and to all awards in condemnation, or damages or any kind, to which Seller is entitled at the time of Closing, by reason of any exercise of power of eminent domain with respect thereto or for the taking of the Purchase Parcel or any part thereof or by reason of any other event affecting the Purchase Parcel which gives rise to a damage claim against a third Party after the date hereof. Prior to the Closing Date, if all or any portion of the Purchase Parcel is taken, or if access thereto is reduced or restricted by eminent domain or otherwise (or if such taking, reduction or restriction is pending, threatened or contemplated) (hereinafter a "Condemnation Proceeding"), Seller shall immediately notify Purchaser of such fact. In the event that such notice is related to the taking of all or any material portion of the Purchase Parcel, Purchaser shall have the option, in its sole and absolute discretion, to terminate this Agreement upon written notice to Seller given not later than thirty (30) days after receipt of Seller's notice; whereupon the Earnest Money shall be refunded to Purchaser and thereafter neither Party shall have any rights, obligations or liabilities hereunder except with respect to those rights, obligations or liabilities which expressly survive the termination of this Agreement. If Purchaser does not elect to terminate this Agreement as herein provided, or in the event of a non-material condemnation, Seller shall pay to Purchaser any award received by Seller prior to Closing and Purchaser shall have the right to participate with Seller in any Condemnation Proceeding affecting the Purchase Parcel, provided, that in doing so Purchaser shall cooperate with Seller in good faith. SECTION 17: BROKERS Each party represents to the other that such party has not incurred any obligation to any broker, finder or real estate agent with respect to the purchase or sale of the Purchase Parcel. Each of Seller and Purchaser warrants and represents to the other that such party has employed (expressly or impliedly) no broker, agent or other such Person as to which a commission or other such fee is or would become due or owing as a result of the purchase and sale contemplated hereby and has made no agreement(express or implied) to pay any broker's commission or other such fees in connection with the purchase and sale contemplated by this Agreement. Each of Seller and Purchaser agrees to indemnify and defend the other against, and to hold the other harmless of and from all claims, demands and liabilities (including reasonable attorney's fees and expenses incurred in defense thereof) for any commission or fees payable to, or claimed by, any broker agent or other such Person arising out of the employment or engagement of such Person employed (expressly or impliedly) by Seller of Purchaser, as applicable, or with whom, Seller or Purchaser, as applicable, has or is claimed to have, made an agreement (express or implied) to pay a commission or other such fee; provided, however, Purchaser's indemnity obligations hereunder are subject to the provisions and monetary limitations of Section 768.28, {M2363702;12} 19 Florida Statutes. The representation, warranties, undertakings and indemnities of this Section 15 shall survive the Closing hereunder and any termination of this Agreement for a period of one (1) year thereafter. SECTION 18: DEFAULT/REMEDIES 18.1 Seller's Default/Purchaser's Remedies. If Seller defaults in the observance or performance of its covenants and obligations hereunder, Purchaser may, at its option, and as its sole remedy (1) terminate this Agreement and receive a refund of the Earnest Money or (2) seek specific performance of this Agreement. Purchaser hereby waives, relinquishes and releases any and all other rights and remedies, including but not limited to: (1) any right to sue Seller for damages or (2) any other right or remedy which Purchaser may otherwise have against Seller, either at law, or equity or otherwise. 18.2 Purchaser's Default/Seller's Remedies. If Purchaser defaults in the observance or performance of its covenants and obligations hereunder, then Seller, as its sole and exclusive remedy, shall (as an election of remedies) receive the Earnest Money from Escrow Agent as liquidated damages. Purchaser and Seller acknowledge the difficulty of ascertaining the actual damages in the event of such default, that it is impossible to more precisely estimate the damages to be suffered by Seller upon such default, that the retention of the Earnest Money by Seller is intended not as a penalty but as full liquidated damages and that such amount constitutes a good faith estimate of the potential damages arising therefrom. Seller's right to so terminate this Agreement and to receive liquidated damages as aforesaid is Seller's sole and exclusive remedy. Seller hereby waives, relinquishes and releases any and all other rights and remedies, including but not limited to: (1) any right to sue Purchaser for damages or to prove that Seller's actual damages exceed the amount which is hereby provided Seller as fully liquidated damages or (2) any other right or remedy which Seller may otherwise have against Purchaser, either at law, or equity or otherwise. 18.3 Notice and Opportunity to Cure Defaults. Before either Seller or Purchaser declares a default under this Agreement, the non-defaulting party must send written notice of the default to the defaulting party and to Escrow Agent. The defaulting party will have a period of five (5) Business Days after receipt of the notice of default to cure the default or, if such default cannot reasonably be cured within five (5) Business Days, to commence and thereafter diligently complete cure of the default within thirty (30) days of the date of the notice of default. Neither Seller nor Purchaser will be entitled to any of the remedies set forth in this Agreement until a notice of default is sent to the defaulting party and the defaulting party has an opportunity to cure the default within five (5) Business Days after the receipt of the notice. SECTION 19: ESCROW AGENT 19.1 Performance of Duties. Escrow Agent undertakes to perform only such duties as are expressly set forth in this Agreement. Escrow Agent shall not be deemed to have any implied duties or obligations under or related to this Agreement. 19.2 Reliance. Escrow Agent may (i) act in reliance upon any writing or instrument or signature which it, in good faith, believes to be genuine; (ii) assume the validity and accuracy of W2363702,121 20 any statement or assertion contained in such a writing or instrument; and (iii) assume that any person purporting to give any writing, notice, advice or instructions in connection with the provisions of this Agreement has been duly authorized to do so. Escrow Agent shall not be liable in any manner for the sufficiency or corrections as to form, manner of execution, or validity of any instrument deposited in escrow, nor as to the identity, authority, or right of any person executing any instrument; Escrow Agent's duties under this Agreement are and shall be limited to those duties specifically provided in this Agreement. 19.3 Right to Interplead. If the parties (including Escrow Agent) shall be in disagreement about the interpretation of this Agreement, or about their respective rights and obligations, or about the propriety of any action contemplated by Escrow Agent, Escrow Agent may, but shall not be required to, file an action in interpleader to resolve the disagreement; upon filing such action, Escrow Agent shall be released from all obligations under this Agreement. 19.4 Attorney's Fees and Costs. In any suit between Purchaser and Seller wherein Escrow Agent is made a party because of acting as Escrow Agent hereunder, or in any suit wherein Escrow Agent interpleads the subject matter of the Escrow, Escrow Agent shall recover reasonable attorney's fees and costs incurred with the fees and costs to be paid from and out of the escrowed funds or equivalent and charged and awarded as court costs in favor of the prevailing party. The parties hereby agree that Escrow Agent shall not be liable to any party or person for misdelivery to Purchaser or Seller of items subject to this escrow, unless such misdelivery is due to willful breach of this Agreement or gross negligence of Escrow Agent. 19.5 Escrow Agent as Counsel for Purchaser. It is acknowledged that Escrow Agent is counsel for Purchaser. It is agreed that Escrow Agent shall not be disabled or disqualified from representing Purchaser, its council members, parents, officers, directors or agents in connection with any dispute or litigation which may arise out of or in connection with this transaction or this Agreement as a result of Escrow Agent acting as the escrow agent under this Agreement and the Seller, waives any claim or right to assert a conflict arising out of or in connection with the foregoing. SECTION 20: GENERAL PROVISIONS 20.1 Entire Agreement. This Agreement, and all the Exhibits referenced herein and annexed hereto, contain the final, complete and entire agreement of the parties hereto with respect to the matters contained herein, and no prior agreement or understanding pertaining to any of the matters connected with this transaction shall be effective for any purpose. Except as may be otherwise expressly provided herein, the agreements embodied herein may not be amended except by an agreement in writing signed by the parties hereto. 20.2 Governing Law; Venue. This Agreement shall be governed by and construed under the laws of the State of Florida. Venue for any dispute or litigation shall be in Miami- Dade County, Florida. 20.3 Further Assurances. Seller and Purchaser each agrees to execute and deliver to the other such further documents or instruments as may be reasonable and necessary in {M2363702;12) 21 furtherance of the performance of the terms, covenants and conditions of this Agreement. This covenant shall survive the Closing. 20.4 Interpretation. The titles, captions and paragraph headings are inserted for convenience only and are in no way intended to interpret, define, limit to expand the scope or content of this Agreement or any provision hereto. If any party to this Agreement is made up of more than one Person, then all such Persons shall be included jointly and severally, even though the defined term for such party is used in the singular in this Agreement. This Agreement shall be construed without regard to any presumption or other rule requiring construction against the party causing this Agreement to be drafted. If any words or phrases in this Agreement shall have been stricken out or otherwise eliminated, whether or not any other words of phrases have been added, this Agreement shall be construed as if the words or phrases so stricken out or otherwise eliminated were never included in this Agreement and no implication or inference shall be drawn from the fact that said words or phrases were so stricken out or otherwise eliminated. 20.5 Counterparts. This Agreement may be executed in separate counterparts, each of which constitutes the agreement of the parties and each of which will be treated as an original. 20.6 Non-waiver. No waiver by Seller or Purchaser of any provision hereof shall be deemed to have been made unless expressed in writing and signed by such party. No delay or omission in the exercise of any right or remedy accruing to Seller or Purchaser upon any breach under this Agreement shall impair such right to remedy or be construed as a waiver of any such breach theretofore or thereafter occurring. The waiver by Seller or Purchaser of any breach of any term, covenant or condition herein stated shall not be deemed to be a waiver of any other breach, or of a subsequent breach of the same or any other term, covenant or condition herein contained. 20.7 Severability. This Agreement is intended to be performed in accordance with and only to the extent permitted by applicable law. If any provisions of this Agreement or the application thereof to any Person or circumstance shall, for any reason and to any extent, be invalid or unenforceable, but the extent of the invalidity or unenforceability does not destroy the basis of the bargain between the parties as contained herein, the remainder of this Agreement and the application of such provision to other Persons or circumstances shall not be affected thereby, but rather shall be enforced to the greatest extent permitted by law. 20.8 Exhibits. The Exhibits referred in and attached to this Agreement are incorporated herein in full by this reference. 20.9 Attorneys' Fees. In the event of any controversy, claim or dispute between the parties arising from or relating to this Agreement (including, but not limited to, the enforcement of any indemnity provisions), the prevailing party shall be entitled to recover reasonable costs, expenses and attorneys' fees including, but not limited to, court costs and other expenses through all appellate levels. 20.10 Business Days. If any date provided for in this Agreement shall fall on a day which is not a Business Day, the date provided for shall be deemed to refer to the next Business Day. {M2363702,12) 22 20.11 Time is of the Essence. Time is of the essence in this Agreement. 20.12 No Personal Liability of Commission Members, Administrative Officials or Representatives of Purchaser and Seller. Seller acknowledges that this Agreement is entered into by a municipal corporation as Purchaser and Seller agrees no individual commission member, administrative official or representative of City shall have any personal liability under this Agreement or any document executed in connection with the transactions contemplated by this Agreement. Purchaser hereby agrees that no shareholder, member, director, officer, employee or agent of Seller shall have any personal liability under this Agreement or any document executed in connection with the transactions contemplated by this Agreement. 20.13 Effective Date. For purposes of calculation of all time periods within which Seller or Purchaser must act or respond as herein described, all phrases such as "the date of this Agreement", "the date of execution of this Agreement" or any other like phrase referring to the date of the Agreement, shall mean and refer to the "Effective Date" of this Agreement. 20.14 Radon Disclosure. Radon is a naturally occurring radioactive gas that, when it has accumulated in a building in sufficient quantities, may present health risks to persons who are exposed to it over time. Levels of radon that exceed federal and state guidelines have been found in buildings in Florida. Additional information regarding radon and radon testing may be obtained from your county public health unit. Pursuant to §404.056(5), Florida Statutes. 20.15 Waiver of Trial by Jury. SELLER AND PURCHASER HEREBY IRREVOCABLY AND UNCONDITIONALLY WAIVE ANY AND ALL RIGHTS TO TRIAL BY JURY IN ANY ACTION, SUIT OR COUNTERCLAIM ARISING IN CONNECTION WITH, OUT OF OR OTHERWISE RELATING TO THIS AGREEMENT AND ANY OTHER DOCUMENT OR INSTRUMENT NOW OR HEREAFTER EXECUTED AND DELIVERED IN CONNECTION THEREWITH. 20.16 No Negotiation With Other Persons. Seller agrees not to contract to sell or enter into negotiations for the sale of the Purchase Parcel to any person or entity other than Purchaser for so long as this Agreement is in effect. 20.17 Police/Regulatory Powers. City cannot, and hereby specifically does not, waive or relinquish any of its regulatory approval or enforcement rights and obligations as it may relate to regulations of general applicability which may govern the B2 Property, the MO Property, the Purchase Parcel, and/or the Gulfstream Parcel, any improvements thereon, or any operations at the B2 Property, the MO Property and/or the Gulfstream Parcel. Nothing in this Agreement shall be deemed to create an affirmative duty of City to approve the Development Approvals or abrogate its sovereign right to exercise its police powers and governmental powers by approving or disapproving or taking any other action in accordance with its zoning and land use codes, administrative codes, ordinances, rules and regulations, federal laws and regulations, state laws and regulations, and grant agreements. In addition, nothing herein shall be considered zoning by contract. 20.18 Negotiated Agreement. The parties have substantially contributed to the drafting and negotiation of this Agreement and this Agreement shall not, solely as a matter of judicial {M2363702;12} 23 construction, be construed more severely against one of the parties than any other. The parties hereto acknowledge that they have thoroughly read this Agreement, including all exhibits and attachments hereto, and have sought and received whatever competent advice and counsel was necessary for them to form a full and complete understanding of all rights and obligations herein. 20.19 No Recordation. Except as expressly provided herein, neither this Agreement nor any notice or memorandum of this Agreement shall be recorded in any public records. [THE REST OF THIS PAGE WAS INTENTIONALLY LEFT BLANK] (M2363702;12} 24 IN WITNESS WHEREOF, Seller and Purchaser have caused this Agreement to be executed, as of the day and year first above written. Witnesses: SELLER: GULFSTREAM PARK RACING ASSOCIATION, INC., a Florida corporation By: Name: Title: Date: Attest: PURCHASER: CITY OF AVENTURA, a Florida municipal corporation By: City Clerk Eric M. Soroka, City Manager Date: Approved as to legal form and sufficiency: ESCROW AGENT: Weiss Serota Helfman Cole & Bierman, P.L. City Attorney By: Name: Title: Date: {M2363702;12} 25 EXHIBIT "A" LEGAL DESCRIPTION OF BO PROPERTY [Final Legal Description of BO Property to be approved by City Manager] {M2363702;12} 26 EXHIBIT "B" LEGAL DESCRIPTION OF MO PROPERTY [Final Legal Description of MO Property to be approved by City Manager] {M2363702;12} 27 EXHIBIT "C" LEGAL DESCRIPTION OF PURCHASE PARCEL {M2363702;I2) 28 tSrONeR a AssOSMTes, INC. 4.341 S.W. 62nd Avenue SURVEYORS-MAPPERS Tal. (954) 888-0997 NAL Florida 33314 andM p�No."6893 Fax (964) 068-3927 LEGAL DESCRIPTION OF TWO ACRE AVENTURA PARCEL A PORTION OF TRACT A OF DONN ACRES SECTION 34-51-42 (P.B. 76,PG.90,M.D.C.R.) CITY OF AVENTURA,MIAMI DADECOUNTY,FLORIDA LEGAL DESCRIPTION: NOTES: A PARCEL OF LAND BEING A PORTION OF TRACT A,DONN �IRrRT1'SHOWN HE NR .7 T ABSTRACTED FOR ACRES ALSO BEING A PORTION OF THE NORTH ONE-HALF 04, RECORD IP.RIGHTBCF-WAY, OR OTHER MATTERS OP 112)OF SECTION 34,TOWNSHIP St SOUTH.RANGE 42 EAST.ACCORDING TO THE 7{��ANSORIGINAL 75,PAGE 30,OF THE PPUUBBLIC RECORDS OF T THEREOF MIMIICADE COUNTY, 68llRVEYOR AND THE RI RAISED DED IN PLAT 8001( 2.THIs SKETCH AND DEfficRIPTION IS DSEN.OF A FLORIDA LICENSED FLORIDA,SAID PARCEL BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: 3.ER OF THE NORTH 3.THE BTPEAAARINpOGSSNS♦ HEREON ARE .0 V'W. COPSIDNCONE-HALF(ENA.1I2HOF Sp SAID SECTIONTHEAST SAD POINT ALSO BEING I FAGE T�y6 20S OF THE F RE OF MWN-RADE THE NORTHEAST CORNER OF TRACT B OF SAID DONN ACRES: C T.PLORDAL THENCE 8.88'01'22"W.,ALONG TIE NORTH LINE OF SAID NORTH 4 THIS SKETCH DOES NOT REPRESENT A FIELD SURVEY ONE-HALF(N 112),THE NORTH LINE OF SAD TRACTS A AND B, A (THIS IS NOT A SURVEY). DISTANCE OF 911.50 FEET: 6.THIS SKETCH OF DESCRIPTION EW TSEARCH.THE HIS EFIRM wrOWNHERENWASrOOFFOTHo BY STONER ABBoa�TEBS ,sc.°N THENCE SAt'62106"E.A DISTANCE OF 188A3 FEET TO A POINT E 9WTIHO T THE BENE B A SAID4698 OF PUBLIC RECORDS 'T PARK),DESCRIBED IN OFFICIAL RECORDS EPPOINTOF (CITYON THE WEST LINE OF THAT CERTAIN PARCEL OF LAICK 26122. � PR'OOPPERTY DIHEETESCRIoF BHEREON. GRAPHIC DEPICTION(SKETCH)OF THE BEGINNING OF THE HEREIN DESCRIBED PARCEL OF LAND: THENCE CONTINUE S.D11520W E,ALONG SAID WEST UNE,A DISTANCE OF 442.98 FEET TO A POINT ON THE NORTH RIGHT.OF-WAY UNE OF N.E.213th STREET,AS DESCRIBED IN OFFICIAL RECORDS BOOK 17973,PAGE 3069.OF SAD PUBLIC RECORDS; THENCE 8.88'01'2219.ALONG THE SAID NORTH RIGHT•OF-WAV LINE,A DISTANCE OF 198.87 FEET: THENCE N.01.82'03"W.,A DISTANCE OF 442.90 FEET; THENCE N,88101'22"E.,A DISTANCE OF 19087 FEET TO THE POINT OF BEGINNING. SAID LANDS TE WITHIN THE CITY OF AVDRURA, MVAB•DADE COUNTY,FLORIDA,CONTAINING 20 ACRES,(87,120 SQUARE FEET)MORE OR LESS, CERTIFICATE: W nu is TDDaRTIA'MAT INC SKIM NO INK DGSCRPtOl MOWN NERWNIYAGOJMTIANDE1RIIBCTTOTR NIT OF MYIa1O1EaaalnND I FUR111M DM11ER TMT TNN SKETCH AND la oncespnor.MEiU THE STANDARDS OF PRACTIG cc'T FORM aY TINPLDRCWWOAq OF 71WFB4owt MmemwANOMvwRs1NQWTIRSI•Tr,FwaIAAD1tSTRATACDooF.PURMENTto1wmmw�m.FlawnenauTu � $ L DATE: Dac 27, 2016 j NOT YAW UIl1.ESS c •, . -.- ,n r,. ., ,. . SEAADb.dHROSE4E.111 IRsRICHARD G. CRAW' Jr. PROFESSIONAL SURVEYOR PPER 6371 • wRVLroNs-sEAL NI 11111110CIATERwCPAOUWLLNorBRRUROOUOROMTwualm �•' r,•:-' �arr� 1. MMNIR®)TIIMMYBIaMF momoma A"IDMRTIB.RIC 12/22/16 Ns NBC N/A SHEET 1 OF 2 CsTONER a ASSOCIATES, INC. SURVEYORS-MAPPERS 4341 S.W. 82nd AVE. yAygl, TN. (954) 585-0997 Owls, Florida 33314 • andM IpL�t&6598 Fax (954) 585-3927 SKETCH OF DESCRIPTION TWO ACRE AVENTURA PARCEL BEING A PORTION OF TRACT AOF DONN ACRES SECTION 34-51-42 9'S. 74 PO.34 M.D.C.RJ CITY OFAVENfURA,MAW-DADE cousin;FLORIDA BLOCK II AN PLAT OP HALLANDALENttiPARKONO. 12 PARCEL a NORiNLS! RIVIERA SECTION NORfHLSMi .. .. DULPSTREAM PARK _..N @RfC110N M'"� PA. n.Pe.7A,HAA.R.1 TRACT. PA.Y2,PP. N2.2R2,S 011.1 / ,N.,I.�yA,Et q P.O, 1 ------ -tan'LSEJ �C ,K U2 CP!RDI & 1 TRACT* 1 nANp NE CarallNDf I 1 DOINAO2Et►A30.61.0.02.TA PO30.61.0.02 1 I 1 1 I 1 I pEN•AD ONN ACRES OF CT A IPA. IA, r. IS,%AS LI P.0.8. 1g 1 7'q N.B13'01'2VE. 19&87' I e 'v .a �Q ..0 u d P.z LJ' .• I 1 a7' 4 �' � a u 4 mr"2 0. I-SA �t Yt ..oI-SA PORTION OP TRAOT A 6 "4 QsT. DONN ACRES •g ez2 Ty (PS 711.P0 M,YSC A) DDD4 WIC./ I Wai 67,120SD.PT2 FFF 3o; CD. 100 ACM1 4 b s ° r RI o RI W f ,,, LEGEND: n OCPI -- O.R.S. OFFICIAL RECORDS BOOK P.B. PLAT BOOK PG. PAGE M.D.C.R. MIAMI-DADE COUNTY RECORDS B.C.R. BROWARD COUNTY RECORDS P.O.C. POINT OF COMMENCEMENT P.O.B. POINT OF BEGINNING U PYrt WOW CENTERLINE tea,nppwx7urc PA YNnAruan'ii SQ.FT. SQUARE FEET AY OAA .— —"—8.8Bro112YW. 198.87'— '_AA-- BREAK SCALE N.E.213th STREET Ln.IWIL11E SCALE T-loo' RIONTOMPAYDRIDIDNINNMAPER a� BY FIKIHROILWAY PER LAKESPHNIELI7URA P.S.ISA.PD&MDCR NOTE: . . 1. R7' SEE SHEET 1 OF 2 FOR THE LEON. GRAPHIC SCALE DESCRIPTION OF THE PROPERTY SHOWN GRAPHICALLY HEREON. SKETCH NO no rtp eNCV2-7161aaIWun NOVI.Ir.BN.VDInI WSW ACK PARSE-dq SHEET 2 OF 2 12-7854 2.0 ACRE EXHIBIT "D" LEGAL DESCRIPTION OF GULFSTREAM PARCEL [Final Legal Description of Gulfstream Parcel to be approved by City Manager] {M2363702;12} 29 EXHIBIT "E" FORM OF SPECIAL WARRANTY DEED THIS INSTRUMENT PREPARED BY: RECORD AND RETURN TO: Lillian M.Arango,Esq. Weiss Serota Hellman Cole&Bierman,P.L. 2525 Ponce de Leon Blvd.,Suite 700 Coral Gables,Florida 33134 Tax Folio Number: SPECIAL WARRANTY DEED THIS SPECIAL WARRANTY DEED is made and executed this day of , 2017, by GULFSTREAM PARK RACING ASSOCIATION, INC. a Florida corporation (the "Grantor"), whose mailing address is 901 South Federal Highway, Hallandale, Florida 33009, to CITY OF AVENTURA, a Florida municipal corporation (the "Grantee"), whose mailing address is 19200 West Country Club Drive, Aventura, Florida 33180. WITNESSETH: That Grantor, for and in consideration of the sum of Ten and No/100 Dollars ($10.00) and other good and valuable consideration, the receipt whereof is hereby acknowledged, does hereby grant, bargain, sell, alien, remise, release, convey and confirm unto Grantee the real property (the "Property") located in Miami-Dade County, Florida, and more particularly described as: SEE EXHIBIT"A"ATTACHED HERETO. SUBJECT TO: 1. All restrictions, reservations, easements, covenants, agreements, limitations and other matters appearing of record, provided the foregoing shall not act to reimpose same; 2. The lien of all ad valorem real estate taxes and assessments subsequent to the date hereof and subsequent years; 3. All laws, ordinances, and governmental regulations, including, but not limited to, all applicable building, zoning, land use and environmental ordinances and regulations; and TOGETHER with all the tenements, hereditaments and appurtenances belonging or in any way appertaining to the Property. (M2363702;12} 30 TO HAVE AND TO HOLD the same in fee simple forever. AND GRANTOR hereby covenants with Grantee that Grantor is lawfully seized of the Property in fee simple; that Grantor has good right and lawful authority to sell and convey the Property; and that Grantor does hereby specially warrant the title to the Property and will defend the same against the lawful claims of all persons claiming by, through or under Grantor. IN WITNESS WHEREOF, Grantor has caused this Special Warranty Deed to be executed as of the day and year first written above. WITNESSES: GRANTOR: GULFSTREAM PARK RACING ASSOCIATION, INC., a Florida corporation Print Name: By: Name: Print Name: Title: STATE OF FLORIDA ) COUNTY OF MIAMI-DADE ) The foregoing instrument was acknowledged before me this day of 2017, by , as (title), of GULFSTREAM PARK RACING ASSOCIATION, INC., a Florida corporation, on behalf of the corporation, who (check one) [ ] is personally known to me or [ ] has produced a driver's license as identification. [SEAL] Notary Public Print Name: Commission Expires: Commission No.: {M2363702;12) 31 EXHIBIT "A" LEGAL DESCRIPTION OF THE PROPERTY {M2363702;12} 32 EXHIBIT "F" FORM OF NO LIEN, GAP AND FIRPTA AFFIDAVIT STATE OF FLORIDA ) SS: COUNTY OF MIAMI-DADE ) BEFORE ME, the undersigned authority, personally appeared (the "Affiant"), who being first duly sworn upon oath, deposes and says: 1. That Affiant is the of GULFSTREAM PARK RACING ASSOCIATION, INC. a Florida corporation (the "Owner") and is authorized to execute this Affidavit on behalf of the Owner. 2. That the Owner is the owner of fee simple title to the real property located in Miami-Dade County, Florida, more particularly described on Exhibit "A" attached hereto and by this reference made a part hereof(the"Property"). 3. That there are no mechanic's liens under Chapter 713 of the Florida Statutes filed against the Property or any portion thereof; that there have been no repairs, improvements or other work done to or labor, materials or services bestowed upon the Property or any portion thereof for which any or all of the cost of the same remains unpaid; and that no person, firm or corporation is entitled to a mechanic's lien against the Property or any portion thereof under Chapter 713 of the Florida Statutes. 4. That the Owner is in exclusive possession of the Property, and there are no tenancies or leases that affect the Property. 5. That there are no unsatisfied judgments or any federal, state or county tax deficiencies, which are a lien against the Property or any portion thereof. 6. That the Property is free and clear of all mortgages, liens, taxes and assessments, except for: (a) real estate taxes and assessments subsequent to the date hereof and subsequent years; and (b) those matters appearing as exceptions to title in the title commitment issued on through by Weiss Serota Helfman Cole & Bierman, P.L., as title agent ("Title Agent") with an effective date of , 2017 (collectively, the"Title Company"). 7. That there are no actions or proceedings now pending in any state or federal court to which the Owner is a party which would affect the title to the Property or any portion thereof. 8. That to best of Affiant's knowledge, there are no unrecorded easements or claims of easements affecting the Property or any portion thereof. {M2363702;12} 33 9. That the Owner has never been adjudicated bankrupt or incompetent, nor does the Seller have any judgments, tax liens or liens of any nature whatsoever filed against it affecting the Property. 10. Section 1445 of the Internal Revenue Code provides that a transferee (buyer) of a U.S. real property interest must withhold tax if the transferor(seller) is a foreign person. To inform the Buyer that withholding of tax is not required upon the disposition of a U.S. real property interest by Affiant, Affiant hereby certifies the following: 10.1 Owner is not a foreign person, foreign corporation, foreign partnership, foreign trust, or foreign estate for the purposes of U.S. income taxation (as those terms are defined in the Internal Revenue Code and Income Tax Regulations). 10.2 Affiant understands that this certification may be disclosed to the Internal Revenue Service by the transferee and that any false statement contained herein could be punished by fine, imprisonment, or both. 11. That there are no matters pending against the Owner that could give rise to a lien that would attach to the Property or any portion thereof between effective date of , 2017, and the recording of the Special Warranty Deed from the Owner to CITY OF AVENTURA, a Florida municipal corporation ("Grantee"), and that the Owner has not and will not execute any instrument that would adversely affect the title to or transfer of the Property or any portion thereof from the Owner to the Grantee. FURTHER AFFIANT SAYETH NAUGHT. WITNESSES: OWNER: GULFSTREAM PARK RACING ASSOCIATION, INC. a Florida corporation Print Name: By: Name: Title: Print Name: STATE OF FLORIDA ) COUNTY OF MIAMI-DADE ) The foregoing instrument was acknowledged before me this day of , 2017, by , as , of GULFSTREAM PARK RACING ASSOCIATION, INC. a Florida corporation, on behalf of the corporation, who {M2363702;12} 34 (check one) [ ] is personally known to me or [ ] has produced a driver's license as identification. [SEAL] Notary Public Print Name: Commission Expires: Commission No.: {M2363702;12) 35 EXHIBIT "A" LEGAL DESCRIPTION OF THE PROPERTY {M2363702;12) 36 EXHIBIT "G" FORM OF GENERAL ASSIGNMENT THIS GENERAL ASSIGNMENT (the "Assignment") is made and entered into this day of , 2017, by and between GULFSTREAM PARK RACING ASSOCIATION, INC. a Florida corporation (the "Assignor"), and CITY OF AVENTURA, a Florida municipal corporation (the "Assignee"). RECITALS 1. On the date hereof, Assignor has sold and conveyed to Assignee that certain real property located in Miami-Dade County, Florida, and more particularly described in Exhibit "A" attached hereto and by this reference made a part hereof, pursuant to that certain Purchase and Sale Agreement with an effective date of , 2017, between Assignor and Assignee (the "Agreement"). 2. The Property is subject to the Intangible Property (as defined below). 3. The Agreement provides that Assignor shall transfer to Assignee all of Assignor's right, title and interest in and to the Intangible Property. 4. Assignor desires to assign and convey to Assignee, and Assignee desires to accept, all of Assignor's right, title and interest in and to the Intangible Property pertaining to the Property pursuant to the terms and conditions of the Agreement NOW, THEREFORE, for Ten Dollars ($10.00) and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereto hereby agree as follows: 1. Recitals. The foregoing Recitals are true and correct and are incorporated herein by this reference. 2. Assignment and Acceptance. Assignor hereby sells, assigns, conveys, grants and sets over unto Assignee all of Assignor's right, title and interest, if any, in and to any and all intangible property owned by Assignor and used solely in connection with and relating solely to the ownership, use, development, operation, management, occupancy or maintenance of the Property including, but not limited to, all consents, notices of completion, environmental and utility permits and approvals authorizations, variances, waivers, licenses, permits, certificates and approvals from any governmental authority or quasi-governmental authority issued or granted with respect to the Property as well as all public and private agreement rights and development or usage rights of Assignor relating directly and solely to the Property (collectively, the "Intangible Property"), if any. Assignor hereby warrants and represents to Assignee that the Intangible Property is conveyed by Assignor to Assignee free and clear of all liens, encumbrances, and security interests whatsoever. {M2363702;12) 37 3. Successors and Assigns. This Assignment shall inure to the benefit of and be binding upon the parties hereto and their respective successors and assigns. 4. Applicable Law. This Assignment shall be governed by and construed under the laws of the State of Florida. IN WITNESS WHEREOF, Assignor and Assignee have caused this instrument to be executed as of the day and year first above written. WITNESSES: ASSIGNOR: GULFSTREAM PARK RACING ASSOCIATION, INC. a Florida corporation Print Name: By: Name: Print Name: Title: STATE OF FLORIDA ) COUNTY OF MIAMI-DADE ) The foregoing instrument was acknowledged before me this day of , 2017, by , as of GULFSTREAM PARK RACING ASSOCIATION, INC., a Florida corporation, on behalf of the corporation, who (check one) [ ] is personally known to me or [ ] has produced a driver's license as identification. [SEAL] Notary Public Print Name: Commission Expires: Commission No.: {M2363702;12} 38 ASSIGNEE: Attest: CITY OF AVENTURA, a Florida municipal corporation City Clerk By: Eric M. Soroka, City Manager Approved as to Form and Legal Sufficiency: City Attorney STATE OF FLORIDA ) SS: COUNTY OF MIAMI-DADE ) The foregoing instrument was acknowledged before me this day of 2017, by Eric M. Soroka, as City Manager, of CITY OF AVENTURA, a Florida corporation, on behalf of the City, who (check one) [ ] is personally known to me or [ ] has produced a driver's license as identification. [SEAL] Notary Public Print Name: Commission Expires: Commission No.: {M2363702;12) 39 EXHIBIT "A" LEGAL DESCRIPTION OF THE PROPERTY {M2363702;12) 40 CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Eric M. Soroka, A-CM, City Ma • DATE: February 3, 2017 SUBJECT: Collective Bargaining Agreement Between the City and the Police Benevolent Association February 9, 2017 City Commission Meeting Agenda Item SF RECOMMENDATION It is recommended that the City Commission adopt the attached Resolution authorizing the City Manager to execute the subject document. BACKGROUND The City Administration and PBA finalized a Collective Bargaining Agreement. The Agreement is for the period of October 1, 2016 to September 30, 2019. The Agreement conforms to the parameters established by the City Commission. If you have any questions, please feel free to contact me. EMS/act Attachment CC01962-17 RESOLUTION NO. 2017- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE AND OTHERWISE ENTER INTO THAT CERTAIN COLLECTIVELY BARGAINED CONTRACT ATTACHED HERETO BY AND BETWEEN THE CITY OF AVENTURA AND THE DADE COUNTY POLICE BENEVOLENT ASSOCIATION, WHICH CONTRACT SHALL BE EFFECTIVE UPON SIGNATURE BY THE CITY MANAGER AND THE DADE COUNTY POLICE BENEVOLENT ASSOCIATION; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The Collectively Bargained Contract, attached hereto and incorporated herein, is hereby accepted by the City Commission, and the City Manager is hereby authorized on behalf of the City to execute and otherwise enter into said Collective Bargaining Agreement by and between the City of Aventura and the Dade County Police Benevolent Association. Section 2. The City Manager is hereby authorized to do all things necessary and expedient in order to effectuate the execution of the Agreement described in Section 1 above and to carry out the aims of this Resolution. Section 3. This Resolution shall become effective immediately upon its adoption with certain sections retroactive to October 1, 2016 and upon the execution of the Agreement by the City Manager and the Dade County Police Benevolent Association representatives. The foregoing Resolution was offered by Commissioner , who moved its adoption. The motion was seconded by Commissioner , and upon being put to a vote, the vote was as follows: Commissioner Denise Landman Commissioner Dr. Linda Marks Commissioner Gladys Mezrahi Commissioner Robert Shelley Commissioner Howard Weinberg Vice Mayor Marc Narotsky Mayor Enid Weisman City of Aventura Resolution No. 2017- PASSED AND ADOPTED this 9th day of February, 2017. ENID WEISMAN, MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY Page 2 of 2 AGREEMENT BETWEEN THE CITY OF AVENTURA, FLORIDA AND DADE COUNTY POLICE BENEVOLENT ASSOCIATION October 1, 2016 to September 30, 2019 Table of Contents Page Number ARTICLE 1 Preamble 1 ARTICLE 2 Recognition 2 ARTICLE 3 Non-Discrimination 3 ARTICLE 4 Dues Deductions 4 ARTICLE 5 Management Rights 6 ARTICLE 6 PBA Business 8 ARTICLE 7 PBA Representation 9 ARTICLE 8 No Strike 11 ARTICLE 9 Legal Representation 13 ARTICLE 10 Salaries 14 ARTICLE 11 Severability Clause and Zipper Clause 17 ARTICLE 12 Rules, Directives and Personnel Policies 18 ARTICLE 13 Grievance Procedure 19 ARTICLE 14 Seniority 24 ARTICLE 15 Labor— Management Committee 26 ARTICLE 16 Workweek and Overtime 27 ARTICLE 17 Off-Duty Police Work 29 ARTICLE 18 Equipment and Maintenance 30 ARTICLE 19 Personnel Records 32 ARTICLE 20 Bereavement Leave 33 ARTICLE 21 Holiday Leave 34 ARTICLE 22 Personal Leave 35 ARTICLE 23 Training 36 ARTICLE 24 Transfers, Shift Change and Substitutions 37 ARTICLE 25 Group Insurance 38 ARTICLE 26 Promotion Procedures 39 ARTICLE 27 Probationary Employees 40 ARTICLE 28 Sick Leave 41 ARTICLE 29 Pension Plan 43 ARTICLE 30 Take Home Police Vehicle Policy 46 ARTICLE 31 Workers' Compensation Fraud 47 ARTICLE 32 Drug and Alcohol Testing 48 ARTICLE 33 Reopening of Negotiations 58 ARTICLE 34 Court Time 59 ARTICLE 35 Term of Agreement 60 EXHIBIT A Salary Plan 61 ARTICLE 1 Preamble This Agreement is entered into this day of , 2017 by and between the City of Aventura, a Florida Municipal Corporation, hereinafter referred to as "THE CITY" or "CITY" or "EMPLOYER" and the Dade County Police Benevolent Association hereinafter referred to as "PBA" or "Association". WHEREAS, this Agreement reduces to writing the understandings of the City and the PBA to comply with the requirements contained in Chapter 447, Florida Statutes, as amended; and WHEREAS, this Agreement is entered into to promote a harmonious relationship between the City and the PBA and to encourage more effective employee service in the public interest; and WHEREAS, it is understood that the City is engaged in furnishing essential public services which vitally affect the health, safety, comfort and general well being of the public and the PBA recognizes the need to provide continuous and reliable service to the public; NOW THEREFORE, in consideration of the mutual covenants and agreements herein contained, the parties agree as follows: 1 ARTICLE 2 Recognition The City recognizes the PBA as the exclusive bargaining agent for the purpose of collective bargaining with respect to wages, hours and other conditions of employment for those employees included within the certified bargaining unit described in PERC Certification No. 1237 (January 15, 1999). Included: Sworn police personnel of the ranks of Police Officer and Police Sergeant. Excluded: All other Department employees. 2 ARTICLE 3 Non-Discrimination Section 1. The City and PBA agree not to discriminate against any employee covered by this Agreement because of age, sex, marital status, race, color, creed, national origin, religious affiliation, physical handicap or disability or sexual orientation. Section 2. The parties agree not to interfere with the rights of employees to become members of PBA, or to refrain from such activities and that there shall be no discrimination, interference, restraint or coercion by the parties against any employee because of membership or non - membership. 3 ARTICLE 4 Dues Deductions Section 1. PBA members may authorize payroll deductions for the purpose of paying PBA dues. Any member of the PBA who has submitted a properly executed dues deduction form to the City Manager or his or her designee may have his or her membership dues in the PBA deducted from his or her wages. No authorization shall be allowed for payment of initiation fees, assessments, or fines. Payroll deductions shall be revocable at any time upon request by the employee to the CITY and PBA in writing. The payroll deduction cancellation shall be effective thirty (30) days after receipt of notice revocation. Section 2. Dues deducted shall be transmitted to the PBA on a monthly basis, accompanied by a list of those employee's names whose dues are included. Section 3. It shall be the responsibility of the PBA to notify the City Manager or his designee, in writing of any change in the amount of dues to be deducted at least thirty (30) days in advance of said change. Section 4. The PBA shall indemnify, defend and hold the City harmless against any and all claims, suits, orders, and judgments brought and issued against the City as a result of any action taken or not taken by the City under the provisions of this Article. Section 5. The employee's earnings must be regularly sufficient, after other legal and required deductions are made, to cover the amount of appropriate PBA dues. When a member is in a non-pay status for an entire pay period, dues deduction from future earnings may not be made to cover that pay period. In the case of an employee who in non-pay status during only part of the 4 pay period, if available wages are not sufficient to cover the full dues deduction, no deduction shall be made. In this connection all legally required deductions have priority over dues. 5 ARTICLE 5 Management Rights Section 1. The PBA recognizes the right of the City to operate, manage and direct all affairs of all departments within the City, except as otherwise expressly provided elsewhere in this Agreement, including the right: (a) To exercise complete and unhampered control to manage, direct, and totally supervise all employees of the City. (b) To hire, promote, transfer, schedule, train, assign and retain employees in positions with the City and to establish procedures therefor. (c) To suspend, demote, discharge, lay off, or take other disciplinary action for just cause against employees in accordance with this collective bargaining Agreement, the City's Personnel Policies and Regulations, procedures and departmental policies. (d) To maintain the efficiency of the operations of the Police Department. (e) To determine the structure and organization of City government, including the right to supervise, subcontract, expand, consolidate or merge any department, and to alter, combine, eliminate, or reduce any division thereof. (f) To determine the number of all employees who shall be employed by the City, the job description, activities, assignments, and the number of hours and shifts to be worked per week, including starting and quitting time of all employees. (g) To determine the number, types, and grades and salary structures of positions or employees assigned to an organizational unit, department or project, and the right to alter, combine, reduce, expand or cease any position. (h) To set its own standards for services to be offered to the public. 6 (i) To determine the location, methods, means and personnel by which operations are to be conducted. (j) To determine what uniforms the employees are required to wear while on duty. (k) To set procedures and standards to evaluate City employees job performance. (I) To establish, change, or modify duties, tasks, responsibilities, or requirements within job descriptions. (m) To determine internal security practices. (n) Introduce new or improved services, maintenance procedures, materials, facilities and equipment, and to have complete authority to exercise those rights and powers incidental thereto, including the right to make unilateral changes when necessary. (o) Control the use of equipment and property of the City. (p) To formulate and implement department policy, procedures rules and regulations. Section 2. It is understood by the parties that every incidental duty connected with operations enumerated in job descriptions is not always specifically described and employees, at the discretion of the City, may be required to perform duties not within their job description, but within the realm of related duties. Section 3. Any right, privilege, or function of the City, not specifically released or modified by the City in this Agreement, shall remain with the City. 7 ARTICLE 6 PBA Business Section 1. The City shall provide PBA with a bulletin board. A copy of all notices or bulletins of the PBA that are to be posted shall be submitted to the City Manager, or designee. There shall be no other general distribution or posting by employees of pamphlets, advertising or political matter, notices, or any kind of literature upon City property other than as herein provided. The bulletin boards authorized by the City for use by PBA may be used by the PBA under the terms of this Article, only for the purpose of posting the following notices and announcements: (a) Notices of PBA meetings; (b) Notices of PBA elections; (c) Notices of PBA appointment to office; (d) Notices of PBA recreational and social affairs; (e) Notices of Collective Bargaining Agreement ratification meetings; and (f) Minutes of Association Meetings. Official PBA representatives shall post all notices. Any intentional violation of this provision by the PBA shall result in the privilege of such use of the bulletin boards being withdrawn. 8 ARTICLE 7 PBA Representation Section 1. Neither party in negotiations shall have any control over the selections of the negotiating or bargaining representative of the other party. The bargaining committee of the PBA shall not consist of more than four individuals, at least one of whom must be a member of the Aventura bargaining Unit. No more than two PBA bargaining unit representatives shall be released from duty with pay for purposes of collective bargaining. The PBA will furnish the City with a written list of the PBA bargaining committee, prior to the first bargaining session, and will substitute changes thereto in writing to the City. The City agrees to alter or flex the schedule of any PBA representative to allow the representatives to attend bargaining sessions on duty regardless of shift, so long as it does not create an overtime situation or cost to the City. Section 2. PBA representatives shall be allowed to communicate official PBA business to members prior to on-duty roll call. Section 3. After securing permission from the Police Chief or his designee, PBA representatives and agents may be permitted to discuss PBA grievances with members during their duty hours provided such discussions shall not interfere with the performance of the member's duties and service to the community, as determined by the Police Chief. Section 4. Special conferences on important matters will be arranged as necessary between the officers of the PBA and the City Manager or Police Chief upon the request of either party. PBA representatives shall be limited to not more than two on-duty persons. Section 5. The PBA agrees that there shall be no solicitation of City employees for membership in the PBA, signing up of members, collection of 9 initiation fees, dues or assessments, meetings, distribution of PBA or affiliated PBA literature or any other business activity of the PBA on City time and during the working hours of City employees. Section 6. Off-duty time spent on negotiations or grievances shall not be deemed "hours worked" as defined by FLSA, nor shall such time be accrued toward overtime in any employees work day or workweek. Section 7. The City and the PBA agree that there will be no collective bargaining negotiations attempted or entered into between any persons other than the City Manager and/or his designee and designated representatives of the Association. Any attempt to circumvent the proper bargaining process shall be deemed grounds for either party to file an unfair labor practice and shall result in appropriate charges being filed against the offending party. 10 ARTICLE 8 No Strike Section 1. "Strike" means the concerted failure to report for duty, the concerted absence of employees from their positions, the concerted stoppage of work, the concerted submission of resignations, the concerted abstinence in whole or in part by any group of employees from the full and faithful performance of their duties of employment with the City, participation in a deliberate and concerted course of conduct which adversely affects the services of the City, picketing or demonstrating in furtherance of a work stoppage, either during the term of or after the expiration of a collective bargaining agreement. Section 2. Neither the PBA, nor any of its officers, agents and members, nor any employee organization members, covered by this Agreement, will instigate, promote, sponsor, engage in, or condone any strike, sympathy strike, slowdown, sick-out, concerted stoppage or work, illegal picketing, or any other interruption of the operations of the City. Section 3. Each employee who holds a position with the PBA occupies a position of special trust and responsibility in maintaining and bring about compliance with this Article and the strike prohibition in Section 447.505, Florida Statutes and the Constitution of the State of Florida, Article 1, Section 6. Accordingly, the PBA, its officers, stewards and other representatives agree that it is their continuing obligation and responsibility to maintain compliance with this Article and the law, including their responsibility to abide by the provisions of this 11 Article and the law by remaining at work during any interruption which may be initiated by others; and their responsibility, in event of breach of this Article or the law by other employees and upon the request of the City, to encourage and direct employees violating this Article or the law to return to work, and to disavow the strike publicly. Section 4. Any or all employees who violate any provisions of the law prohibiting strikes or of this Article may be dismissed or otherwise disciplined by the City. Section 5. The City agrees to adhere to the provisions of Chapter 447, Florida Statutes, regarding the prohibition on lockouts. 12 ARTICLE 9 Legal Representation Section 1. Whenever a civil suit in tort is brought against an employee for injuries or damages suffered as a result of any act, event, or omission of action which is alleged to have occurred while the employee was on duty or acting within the scope of his/her employment, the City will investigate the circumstances to determine whether the employee acted in bad faith or with malicious purpose or in a manner exhibiting wanton and willful disregard of human rights, safety, or property. Section 2. If the City determines that the employee did not act in bad faith or with malicious purpose or in a manner exhibiting wanton and willful disregard of human rights, safety or property, the City shall undertake the defense of the employee as required by law. Said defense shall cease upon judicial finding, or finding by the City, that the employee acted in bad faith or with malicious purpose or in a manner exhibiting wanton and willful disregard of human rights, safety, or property. 13 ARTICLE 10 Salaries Section 1. All police officers and sergeants employed by the City as of the date of ratification of this Agreement shall receive a three percent (3.0%) cost of living increase retroactive to the first full pay period starting in October 2016. Section 2. All police officers and sergeants employed by the City on October 1, 2017 shall receive a three percent (3.0%) cost of living increase beginning the first full pay period starting in October 2017. Section 3. All police officers and sergeants employed by the City on October 1, 2018 shall receive a three percent (3.0%) cost of living increase beginning the first full pay period starting in October 2018. Exhibit A to this Agreement sets forth the salary plan for officers and sergeants resulting from the foregoing cost of living increases. Section 4. (a) All employees covered by this Agreement, provided that they have earned a quality point average on their evaluation of 3.5 or more shall be eligible for a merit salary increase, (move to the next step in the pay plan) except as provided in Section (b) herein, on the employee's anniversary date. The anniversary date shall be defined as the employee's entrance date into his/her present position. Any employee who fails to receive a quality point average of 3.5 or more shall be reevaluated in sixty days. If the employee then receives a rating of 3.5 or more the employee shall receive his/her merit increases. (b) Employees covered by this Agreement, who reach the maximum step of their respective salary plans shall not be eligible for merit/step increases. Section 5. Promotions. In the event of a promotion, an employee will be placed in the minimum pay step of his/her promoted position or the next 14 highest step which will be no less than a 5.0% increase, in his/her present salary whichever affords the employee a higher increase. Section 6. Salary Ranges. All employees covered by this Agreement, hired after October 1, 2013, shall receive the minimum salary step, as outlined in the Salary Schedule outlined herein for their appropriate position classification upon his/her original appointment or based on their previous experience as a police officer may be slotted in the pay plan as approved by the City Manager. Section 7. Detectives. An employee assigned as a Detective by the Police chief shall receive a pay incentive of $50.00 per week. Employees serving in a Detective capacity serve in said capacity at the pleasure of the Police Chief. No grievance proceeding may be filed by an affected employee when said employee's Detective capacity is terminated. Section 8. Field Training Officer. An employee assigned as a Field Training Officer by the Police Chief shall receive a pay incentive of $40.00 per week. Employees serving in a Field Training Officer capacity serve in said capacity at the pleasure of the Police Chief. No employee grievance may be filed by an affected employee when said employee's Field Training Officer capacity is terminated. Section 9. K-9 Officer and Swat Team. An employee assigned as a K- 9 Officer by the Police Chief shall receive a pay incentive of $40.00 per week. An employee assigned as a member of the SWAT team by the Police Chief shall receive a pay incentive of $20.00 per week. Employees serving in said capacity serve at the pleasure of the Police Chief. No employee grievance may be filed by an affected employee when said employee's capacity is terminated. Section 10. Traffic Unit, SRO and Marine Patrol. An employee assigned to the traffic unit, SRO or Marine Patrol by the Police Chief shall receive a pay 15 incentive of $25.00 per week. Employees serving in said capacities shall service at the pleasure of the Police Chief. No employee grievance may be filed by an affected employee when said employee's capacity is terminated. 16 ARTICLE 11 Severability Clause And Zipper Clause Section 1. Should any provision of this collective bargaining agreement, or any part thereof, be rendered or declared invalid by reason of any existing or subsequently enacted state or federal law, or by any decree of a court of competent jurisdiction, all other articles and sections of this Agreement shall remain in full force and effect for the duration of this Agreement. The parties agree to immediately meet and confer concerning any invalidated provision(s). Section 2. The parties acknowledge that during the negotiations which resulted in this Agreement, each had the unlimited right and opportunity to make demands and proposals with respect to any subject or matter not removed by law from the area of collective bargaining and that the understanding and agreement arrived at by the parties after the exercise of that right and opportunity are set forth in this Agreement. Therefore, the City and the Union, for the life of this Agreement, each voluntarily and unqualifiedly waives the right and each agrees that the other shall not be obligated to bargain collectively with respect to any subject or matter referred to or covered by this Agreement and with respect to any subject or matter not specifically referred to or covered in this Agreement, even though such subject or matter may not have been within the knowledge and-contemplation of either or both of the parties at the time they negotiated or signed this Agreement. This Agreement contains the entire Agreement of the parties on all matters relative to wages, hours, terms and conditions of employment as well as all other matters, which were or could have been negotiated prior to the execution of this Agreement. This Section does not prohibit the parties from entering into negotiations concerning the terms of a successor Agreement. 17 ARTICLE 12 Rules, Directives And Personnel Policies Section 1. The parties agree that the City may promulgate Personnel Policies, Administrative Policy Directives and Procedures (APDP) issued by the City Manager and the General Orders issued by the Chief of Police and they shall apply to all bargaining unit members. Any changes to the Personnel Policies, Administrative Policy Directives and Procedures Manual and General Orders shall be copied to the PBA. Section 2. In the event of any conflict between the terms of this Agreement, the APDP, Police Procedures, or the Personnel Policies, this collective bargaining agreement shall supercede to the effect that the inconsistent terms and conditions of this negotiated Agreement, if any, shall control. Section 3. Existing employee benefits, attendance and leave and hiring and employment practices contained in the Personnel Policies, the APDP and Police Procedures and/or the General Orders are hereby incorporated herein and shall apply to all bargaining unit members. Section 4. The City shall provide a copy of Personnel Policies, Administrative Policy Directives and Procedures (APDP) issued by the City Manager, Procedural Directives issued by the Chief of Police and a Code of Ordinances to the Association at no cost. 18 ARTICLE 13 Grievance Procedure Section 1. In a mutual effort to provide harmonious working relations between the parties to this Agreement, it is agreed to and understood by both parties that there shall be a procedure for the resolution of grievances between the parties arising from any alleged violation of the specific terms of this Agreement. An aggrieved employee may elect to resolve his/her grievance through the grievance procedure provided in this Agreement or through the City's Employee Concern Procedure as set forth in Chapter 4 of the City's Personnel Policies. However, only one of the above procedures may be used. Once a grievance is filed under one of these procedures, all other appeal procedures are forfeited. Grievances relating to alleged violations of the specific terms of this Agreement filed in accordance with this Article shall be processed in the following manner. Section 2. Verbal Grievance Step 1 Whenever an employee has a grievance, he should first present it verbally to his immediate supervisor within ten (10) days of the event giving rise to the grievance. It is the responsibility of the supervisor to attempt to arrange a mutually satisfactory settlement of the grievance within seven (7) calender days of the time when it was first presented to him, or failing in that, must within that time advise the employee of his inability to do so. Such contact between the employee and supervisor shall be on an informal basis. Section 3. Formal Grievance Procedure Step 2 19 If the aggrieved employee is not satisfied with Step 1 answer, he/she may, within ten (10) calendar days following the day on which he/she received the Step 1 answer, reduce the grievance to writing and submit it to the Shift Sergeant. The grievance shall be signed by the employee and shall specify: (a) the date of the alleged grievance; (b) the specific article or articles and section or sections of this Agreement allegedly violated; (c) the facts pertaining to or giving rise to the alleged grievance; and (d) the relief requested. The Shift Sergeant may informally meet with the grievant to address the grievance. A PBA representative may be present at the meeting upon the grievant's request. The Shift Sergeant shall reach a decision and communicate in writing to the aggrieved employee and PBA within ten (10) calendar days of receipt of the grievance. Step 3 If the grievance is not resolved at Step 2, or if no written disposition is made within the Step 2 time limits, he/she shall have the right to appeal the Step 2 decision to the Chief of Police or his/or her designee within seven (7) calendar days of the due date of the Step 2 response. Such appeal must be accompanied by a copy of the original written grievance, together with a signed request from the employee requesting that the Step 2 decision be reversed or modified. The Chief of Police or his/her designee may conduct a meeting with the grievant and his/her PBA representative, if needed. The Chief of Police or his/or her designee shall, within ten (10) calendar days after the presentation of the grievance (or such longer period of time as is mutually agreed upon in writing), render his/her decision on the grievance in writing to the aggrieved employee and PBA. Step 4 If the grievance is not resolved at Step 3, or if no written disposition is made within the Step 3 time limits, he/she shall have the right to appeal the Step 3 20 decision to the City Manager or his or her designee within seven (7) calendar days of the date of the issuance of the Step 3 decision. Such appeal must be accompanied by the filing of a copy of the original written grievance, together with a request form signed by the employee requesting that the Step 3 decision be reversed or modified. The City Manager or his/her designee shall conduct a meeting with the grievant and his/her PBA representative, if needed. The City Manager or his/her designee shall, within ten (10) calendar days (or such longer period of time as is mutually agreed upon in writing), render his/her decision in writing to the aggrieved employee and PBA. Section 4. A grievance not advanced to the higher step within the time limits provided shall be deemed permanently withdrawn as having been settled on the basis of the decision most recently given. Failure on the part of the City to answer within the time limits set forth in any step will entitle the employee to proceed to the next step. The time periods contained herein may be mutually waived or extended due to unforseen circumstances. Section 5. Where a grievance is general in nature in that it applies to a number of employees having the same issue to be decided, it shall be presented directly to the Chief of Police or his/her designee at Step 3 of the grievance procedure, within the time limit provided for the submission of the grievance in Step 1, and signed by the aggrieved employees or the PBA representative on their behalf. Section 6. In the event a grievance relating to the interpretation of this Agreement or relating to a discipline matter involving termination of employment, demotions for non-probationary employees, or suspensions of two (2) days or more, processed through the grievance procedure has not been resolved at Step 4, the City or the PBA may submit the grievance to arbitration within ten (10) calendar 21 days after the City Manager (or a designee) renders a written decision on the grievance, or the due date of that decision if no written decision is made. An individual bargaining unit member may not proceed to arbitration without the consent of the PBA. Matters relating to assignment, hiring, promotion, demotion of probationary employees, suspensions less than two (2) days and other discipline not involving a loss of pay shall not be subject to arbitration and the City Manager's decision shall be final and binding. Grievance concerning suspensions of two (2) or more days, demotions of non-probationary employees and terminations of employment may be initiated in writing at Step 4, provided that they are filed with the City Manager within ten (10) days of the date on which the employee is notified of the discipline. Section 7. The arbitrator may be any impartial person mutually agreed upon by the parties. In the event the parties are unable to agree upon said impartial arbitrator within ten (10) calendar days after the City or PBA request arbitration, the parties shall jointly request a list of five (5) names from the Federal Mediation and Conciliation Service. Within ten (10) calendar days of receipt of the list, the parties shall alternately strike names, the City striking first. The remaining name shall act as the Arbitrator. Section 8. The City and the PBA shall mutually agree in writing as to the statement of the grievance to be arbitrated prior to the arbitration hearing, and the Arbitrator shall confine his/her decision to the particular grievance specified. In the event the parties fail to agree on the statement of the grievance to be submitted to the Arbitrator, the Arbitrator will confine his/her consideration and determination to the written statement of the grievance and the response of the other Party. Copies of any documentation provided to the Arbitrator by either party shall be simultaneously provided to the other party. 22 Section 9. The Arbitrator shall have no authority to change, amend, add to, subtract from, or otherwise alter or supplement this Agreement or any part thereof or amendment thereto. The Arbitrator shall have no authority to consider or rule upon any matter which is stated in this Agreement not to be subject to arbitration. The Arbitrator may not issue declaratory or advisory opinions. Section 10. Copies of the Arbitrator's decision shall be furnished to both parties within thirty (30) days of the closing of the Arbitration hearing. The Arbitrator's decision will be final and binding on the parties. Section 11. Each party shall bear the expense of its own witnesses and of its own representatives for the purposes of the arbitration hearing. The impartial Arbitrator's fee and any related expenses including any cost involved in requesting a panel of arbitrators, shall be paid by the non-prevailing party. The hearing room, shall be supplied and designated by the City. Any person desiring a transcript of the hearing shall bear the cost of such transcript, unless both parties mutually agree to share such cost. Section 12. Unless otherwise agreed to by both parties, grievances under this Agreement shall be processed separately and individually. Accordingly, only one (1) grievance shall be submitted to an Arbitrator for decision in any given case. Settlement of grievances prior to the issuance of an arbitration award shall not constitute a precedent or an admission that the Agreement has been violated. 23 ARTICLE 14 Seniority Section 1. Seniority shall consist of continuous accumulated paid service with the City. Seniority shall be computed from the date of appointment within a particular job classification or rank. Seniority shall accumulate during absence because of illness, injury, vacation, military leave, or other authorized leave. Section 2. Seniority shall govern the following matters: (a) Vacations for each calendar year shall be drawn by employees on the basis of seniority preference. (b) In the event of a reduction in force or a layoff for any reason, members of the police force shall be laid off in the inverse order of their seniority in their classification. Any member who is to be laid off who has advanced to a higher classification from a lower permanent classification shall be given a position in the next lower classification in the same department. Seniority in the lower classification shall be established according to the date of permanent appointment to that classification and the member in the classification with the least seniority shall be laid off. Members shall be called back from layoff according to the seniority in the classification from which the member was laid off. Generally, shifts and days off will be subject to seniority, however the Police Chief reserves the right to make neecsary changes based on operational necessity. Section 3. No new Police Officer shall be hired in any classification until all members of the police force on layoff status in that classification have had an opportunity to return to work, provided that individual maintains reasonably the same physical condition as on the date of layoff. Section 4. The term "classification" has been used above in regard to layoffs, etc. The definition of the term classification means job classification such 24 as Police Officer or Sergeant, not job assignment such as Detective or whatever other assignments may come up from time to time. 25 ARTICLE 15 Labor-Management Committee Section 1. The City and the PBA shall each name up to three (3) individuals who are employed by the City of Aventura as members of the Labor-Management Committee. This Committee may meet and confer regarding any issues related to the Police Department, which either party would like to discuss. This shall not constitute renegotiations of the Agreement, but shall serve as a forum for exchange of suggestions and recommendations. The Labor-Management Committee may meet at mutually agreeable times, but not more than once a month. 26 ARTICLE 16 Work Week and Overtime Section 1. Forty (40) hours shall constitute a normal work week for employees covered by this Agreement. Nothing herein shall guarantee any member payment for a forty (40) hour work week unless the member actually works forty (40) hours or the actual hours worked and the authorized compensated leave total forty (40) hours. Authorized compensated leave shall mean leave compensated under existing City policy or the provisions of this collective bargaining agreement, (e.g. sick days, vacation time, holidays, compensation time, educational leave). Section 2. Hours worked in excess of the regular forty (40) hour work week shall be compensated at the rate of time and one-half of the employee's regular straight time, or the equivalent in compensatory time so long as said compensatory time is taken in accordance with the Federal Fair Labor Standards Act in effect during the length of this Agreement. Overtime will be calculated in conformance with the Federal Fair Labor Standards Act. Section 3. In the computation of work hours constituting the base forty (40) hours and/or overtime hours, the following rules apply: (a) Sick leave shall not be counted as hours worked for the computation of overtime. (b) Time spent on private duty details shall not be included. (c) The work week, until changed by management (which is a management right) upon due notice to the member employees, shall commence Monday and terminate at midnight on Sunday. Section 4. The department will establish the hours of work best suited to meet the needs of the City to provide superior service to the community. The City 27 agrees to implement, on a trial basis, a 4/10 work schedule for Patrol shifts (A, B and C) only, including the Mall shift. However, officers on probation or assigned as K9 officers may not bid the Mall shift. The continuation of the 4/10 schedule will be evaluated prior to each bid, based on the following criteria: Overtime costs, Compensatory Time earned and usage, Sick Leave use, Training issues and Cooperation between shifts during overlap periods. The continuation of the 4/10 schedule will be announced each bid. Once a shift bid is completed, the City agrees to continue the program for the remaining period of that bid. Patrol shifts will not adopt back to back shifts. No employee grievance shall be filed if the 4/10 work schedule is discontinued Section 5. Bargaining unit employees will be given seven (7) days notice of any change in their regular hours of work except where an emergency exists. Section 6. Compensatory time off must be taken in accordance with the Federal Fair Labor Standards Act and City policy concerning compensatory time off. The maximum accumulation of compensatory time is 130 hours on an annual basis. An employee may cash in up to 60 hours per year provided notification is received by the Police chief by November 1 for December 1 pay out. Upon resignation or termination of employment, all compensatory time remaining to an employee's credit shall be compensated in cash. 28 ARTICLE 17 Off-Duty Police Work Section 1. Off-duty police work as authorized by the Police Chief shall be compensated at the rate of not less than thirty-eight dollars ($38.00) per hour for all bargaining unit members. There shall be an administrative fee of no less than eight dollars ($8.00) per hour charged by the City. Section 2. Off-duty employers will guarantee a minimum employment period of three (3) hours off-duty for each assignment requested of the Police department (work assignments can be split between officers). Section 3. Personnel assigned to off-duty law enforcement jobs shall be fully protected in case of injury during such assignment by the City's Workers Compensation coverage. Section 4. Assignments of off-duty police work shall, be fairly and evenly distributed among eligible bargaining unit members. Full time employees shall have the right of first refusal in off-duty detail police work assignments. Section 5. When a detail requires four (4) or more police officers, whenever possible, one of the four officers will be a supervisor. The supervisor shall be compensated at the rate of not less than forty-three dollars ($43.00) per hour. There shall be an administrative fee of not less than eight dollars ($8.00) per hour charged by the City. If no supervisor is available to work the detail, then the on-duty supervisor will be assigned to monitor the detail. Supervisors who work regular off duty jobs will be compensated at the officer's rate in Section 1, above. Section 6. The off-duty rates set forth in Sections 1 and 5 above shall be increased to fifty-eight dollars ($58.00) per hour for officers and sixty-eight dollars ($68.00) per hour for supervisors for any off-duty police work performed on any Holidays recognized by the City in Article 21, Section 1 of this Agreement. 29 ARTICLE 18 Equipment and Maintenance Section 1. Upon hiring by the City of Aventura, all new employees shall receive from the City, an initial issue as determined by the Police Chief in accordance with departmental standards. The City will replace uniforms when they become unserviceable in accordance with departmental standards. Section 2. Any uniform including handcuffs and eyeglasses of an employee which is damaged or broken in the line of duty shall be repaired or replaced at no cost to the employee. The City shall replace wristwatches damaged while in the line of duty and not due to the employee's neglect by payment to the employee up to $75.00 and replace prescription eye glasses or contacts damaged while in the line of duty up to $125 and non-prescriptive eye glasses up to $25.00. The City shall replace handcuffs at the City's expense, when not lost or damaged due to the employee's carelessness. The parties recognize that this section is intended to be utilized to reimburse employees covered by this agreement for damage to their personal property as opposed to negligent or careless loss thereof or improper use of such equipment. Section 3. All risk of damage, loss and/or destruction to any items of a personal nature, except as referred to in Section 2 above, damaged in the line of duty while used to aid and improve vision, while on duty, is assumed by and shall be the exclusive responsibility of the unit member. The City agrees to provide each unit member with equipment necessary to perform the function of the job in lieu of the use of personal property as contemplated above. Section 4. All items of equipment issued by the City and not considered expendable shall be returned upon termination of employment or appropriate reimbursement made subject to allowance for normal wear and tear. 30 Section 5. After six (6) months of service the City will pay employees uniform maintenance in the amount of $600 ($300 on October 1st and $300 on April 1st). Employees assigned to the Detective Division shall receive uniform maintenance in the amount of $850 ($425 on October 1st and $425 on April 1st). The parties recognize that the payments set forth in this Section are intended to reimburse employees covered by this agreement for the cost of maintaining their City-issued uniforms and that no claim should be made for reimbursement for damage that occurs to such items. 31 ARTICLE 19 Personnel Records Section 1. All personnel records of the employees shall be kept confidential and shall not be released to any person without having received a public records request or as required by law. The City will be bound by Florida State Statute Chapter 119 and any existing or future Attorney General's opinion regarding the release of personnel records. Except as otherwise required by Florida State Statute Chapter 119, and for the ease of understanding of the employees, this shall mean that at no time shall the news media be directly or indirectly furnished by the City with the home address, telephone number, or photograph of any employee without his/her express written consent. Section 2. Upon reasonable request, an employee may review his/her personnel records. The member shall have the right to make duplicate copies of this record for his/her use, at no cost to the employee and the City agrees that no personnel records of the member shall be concealed from the member's inspection. Section 3. Employees shall have the right, if they desire, to submit written comments, (including signed witness statements, under oath) with reference to derogatory performance evaluations, citizen's complaints, and any other written documentation which the employee feels is detrimental. Section 4. Personnel files shall at no time, without the permission of the City Manager be removed from the Police Station and/or Human Resources Division. Section 5. No bargaining unit members' name shall be released by the City until a minimum of seven (7) calendar days elapses from notice to the employee of the request, unless both the employee and Association submit a written waiver of this provision. This provision does not apply to requests for public records made pursuant to Chapter 119, Florida Statutes. 32 ARTICLE 20 Bereavement Leave Section I. In the case of death of an immediate member of the family (mother, father, sister, brother, spouse, child, stepmother, stepfather, stepchild, mother-in-law, father-in-law, grandchild, grandmother, or grandfather), full-time employees who have been in the employ of the City for three (3) months or more will receive up to four (4) days' paid leave for in-state (Florida) funerals and up to five (5) days paid leave for out-of-state funerals without charge to vacation leave credits. Any absence in excess of this amount will be charged to vacation leave or leave of absence may be arranged if an extended period is required, with the authorization of the City Manager. 33 ARTICLE 21 Holiday Leave Section 1. Employees shall be eligible for the following schedule of paid holidays. When a holiday falls on Saturday, the previous Friday will be observed, and if the holiday falls on Sunday, the following Monday will be observed. New Year's Eve Day 1/2 day New Year's Day Martin Luther King's Birthday Presidents Day Memorial Day Independence Day Labor Day Veterans Day Thanksgiving Day after Thanksgiving Christmas Eve Day1/2 day Christmas Day Section 2. Where it is necessary to maintain regular services requiring an employee to work on an official holiday, in addition to regular pay for time worked on a holiday, such employee shall receive an extra day's pay or half a day's pay, depending on the bargaining unit members' assigned schedule and holiday outlined above, provided the employee exceeds the normal work week. Section 3. If an employee is on authorized leave when a holiday occurs, that holiday shall not be charged against leave (authorized leave refers to vacation, illness, injury, compensation time, etc.). The employee must work the day before and the day after each holiday to be eligible for holiday pay with the exception of normal days off or excused absences. 34 ARTICLE 22 Personal Leave Section 1. All employees hired before April 1st of any calendar year shall be granted three (3) working days of Personal Leave for that calendar year. New employees hired on or after April 1st of any calendar year shall be granted two (2) working days of Personal Leave for that calendar year. New employees hired on or after July 1st of any calendar year shall be granted one (1) working day of Personal Leave for that calendar year. Personal leave shall be used in full working day increments for personal reasons, religious observances and transaction of personal business. No payment shall be made upon separation from City service for any unused Personal leave. No carry-over of Personal leave shall be permitted from year-to-year. Said leave shall be granted upon the approval of the City Manager and /or Department director. 35 ARTICLE 23 Training Section 1. The City agrees to provide the necessary in-service training to keep each officer in compliance with minimum State standards. Section 2. When possible, each officer will be provided an additional forty hours of in-service training annually. 36 ARTICLE 24 Transfers, Shift Changes and Substitutions Section 1. It shall be the sole right of the City to transfer employees within the Police department for the betterment of the service providing such transfers are accomplished in an equitable manner, consistent with the health, safety and welfare of the City. Section 2. Normal schedule changes shall be posted at least fourteen (14) days in advance. Unless mutually agreed by both parties, schedule changes made, in between normal rotations, shall only be made with a minimum of one (1) week notice. Section 3. Voluntary exchange of individual workdays between employees of like rank may be permitted with the approval of Shift Supervisors provided such swaps do not interfere with the orderly operation of the Police Department. 37 ARTICLE 25 Group Insurance Section 1. The city agrees to pay one hundred percent (100%) of the individual employee health coverage premium. For employees hired before October 1, 2005, the City agrees to pay seventy percent (70%) or maintain the current percentage split as of October 1, 2005 of the dependent coverage premiums. For employees hired after April 1, 2006, the City agrees to pay fifty percent (50%) of the dependent coverage premiums. Section 2. Bargaining unit personnel who are totally and permanently disabled in the line-of-duty shall be eligible to continue to receive group health and hospitalization insurance coverage for both individual and family members under the same conditions as were enjoyed at the time of disability, until such time as the employee is eligible for said health and hospitalization coverage under the federal Medicare Program. For purposes of determining whether a bargaining unit employee is totally and permanently disabled in the line-of-duty, the determination of the City of Aventura Police Officers' Retirement Plan Board of Trustees as to that employee's application for a service-incurred disability pension under Section 36-28 of the City Code shall control. Section 3. The City shall provide all bargaining unit members with a short term disability insurance policy. The cost of the policy shall be paid 100% by the City and provide 66 and 2/3 percent of the unit members' normal base wage for both on and off duty injuries. Each member will be provided with a copy of the City's short term disability insurance policy upon request. 38 ARTICLE 26 Promotion Procedures Section 1. Police officers with four (4) years law enforcement experience with the City of Aventura shall be eligible to take the examination for a promotion to the rank of Sergeant. Section 2 All promotions shall be in accordance with current Police Department Policy or as such Policy is subsequently amended by the City. Should the City seek to change its promotional policy, the City will provide the PBA with a copy of the new policy at least thirty (30) days prior to the effective date of such policy. The City will announce promotional examinations at least sixty (60) days in advance of the assessment process. The eligibility list shall be valid for up to one (1) year. Section 3. A candidate for promotion shall have the right to review the scored elements of the Assessment process. 39 ARTICLE 27 Probationary Employees Section 1. All appointments to positions made from outside service shall be subject to a one (1) year probationary period from the date of said appointment. All appointments to the position of Sergeant made by promotion within the service shall be subject to a one (1) year probationary period from the date of said promotion. Probationary employees absent during their probationary period for more than 30 days shall have their probationary period extended for the amount beyond the 30 days. Section 2. Probationary employees at the expiration of the probationary period or anytime during the probationary period shall be subject to discontinuance of service by the Police Chief upon recommendation to and approval of the City Manager. Section 3. Probationary employees disciplined or terminated during the probationary period shall have no right to statement of cause, the reasons for rejection or to a hearing, grievance and/or appeal. Section 4. Probationary sergeants who are terminated shall have a right of appeal only as to their status of employment in their rank of police officer. Section 4. The just cause provision contained in the Management Rights Article of this Agreement shall not pertain to probationary employees. 40 ARTICLE 28 Sick Leave Section 1. For those employees hired prior to January 15, 1998, upon retirement, resignation with two (2) weeks notice and layoffs, accumulated sick leave will be paid on the basis of the following schedule: % OF SICK LEAVE PAID YEARS OF SERVICE AT BREAK IN SERVICE Less than 1 year 0% Less than 3 years 10% 3 through 5 years 25% 5 through 7 years 50% Over 7 years 100% Accumulated sick leave percentage will be paid based on the closest year. Section 2. For those employees hired after January 15, 1998, upon retirement, resignation with two (2) weeks notice and layoffs, accumulated sick leave will be paid on the basis of the following schedule: % OF SICK LEAVE PAID YEARS OF SERVICE AT BREAK IN SERVICE Less than 1 year 0% 1 through 5 years 10% 5 through 15 years 50% 15 years and over 65% Accumulated sick leave percentage will be paid based on the closest year. 41 Section 3. The accumulation for payout purposes shall be no more than 750 hours for employees covered by this agreement. 42 ARTICLE 29 Pension Plan Section 1. The City agrees to maintain a defined benefit pension plan for members of the bargaining unit as outlined in Chapter 36 of the City Code. Section 2. Following ratification of the 2013-2016 Agreement, the Police Pension Plan and Trust Fund as set forth in Chapter 36 of the City Code (the "Plan") was amended as follows: (a) Section 36-24 of the City Code shall be amended such that, effective October 1, 2015, employees' contributions to the Plan shall increase from 6.775% to 10.775% of a member's Earnable compensation. (b) All employees retiring from the Plan on or after October 1, 2015 shall receive a two percent (2%) cost of living adjustment on their annual pension benefit beginning five (5) years after retirement. (c) The definition of"Earnable compensation" shall be amended effective upon ratification of this Agreement so as to exclude any overtime hours worked by a member in excess of three hundred (300) hours in a year. Section 3. Following ratification of this Agreement, the Plan shall be amended as follows: (a) Section 36-26(a) of the City Code shall be amended such that, effective October 1, 2018, a member may retire on the first day of the month coincident with or next following the earlier of: the date upon which the member completes 22.5 years of credited service, 43 regardless of age; or the date upon which the member attains age 57 with ten years of credited service. (b) Effective October 1, 2018, a deferred retirement option plan ("DROP") will be created. A member will be eligible to enter the DROP on the first day that he/she is eligible for normal retirement. The maximum period that a member may participate in the DROP is five (5) years beginning from the first day on which he/she is eligible for normal retirement. A member's DROP account will be self-directed and the members will be solely responsible for the gains and losses of their individual accounts. Members who elect to participate in the DROP shall be required to separate from City service at the conclusion of the DROP period. A member's DROP shall be distributed to the member in a lump sum as soon as administratively practicable and not more than 90 days following the conclusion of the DROP period. The City shall have no liability or responsibility to guarantee the principal and/or rate of return for a member's DROP assets. The DROP accounts, although self-directed separate accounts, will remain part of the pension trust, and distributions from a member's account shall not be permitted until termination of employment. (c) The parties agree that, in accordance with Ch. 2015-39, Laws of Florida, a defined contribution plan ("DC Plan") shall be created as a component of the City Plan, but will not be activated unless and until a portion of Chapter 185 premium tax revenues have been assigned 44 to fund the DC Plan. The provisions of the DC Plan, when and if activated, shall be negotiated by the parties at the time funding has been assigned to the DC Plan. Assignment of Chapter premium tax revenues can result either from agreement between the parties, or from application of the provisions of Ch. 2015-39, Laws of Florida. Section 4. The parties mutually consent that any and all premium tax revenues received by the Plan pursuant to Chapter 185, Florida Statutes, including any accumulated excess premium tax revenues held by the Plan as of the date of ratification of the 2016-2019 collective bargaining agreement, shall be retained by the Plan to pay for the benefits offered by the Plan. 45 ARTICLE 30 Take Home Police Vehicle Policy Section 1. Sworn police officers covered by this agreement who successfully complete their probationary period will be eligible to utilize City assigned police vehicles as transportation to and from work. It is expressly understood and agreed that said vehicle shall be utilized only for such transportation to and from work and that any violation of this policy may immediately result in the suspension or termination of the particular officer's privilege to utilize a vehicle for such transportation. It is further understood and agreed by the parties that the City may evaluate the "take home "policy. The City may, in its sole discretion, terminate said policy. It is also understood and agreed by the parties that any decision by the City to extend or terminate the aforesaid policy shall not be subject to the grievance/arbitration procedure contained in this agreement. The City's "take home" police vehicle policy shall be in accordance the Policy contained at Chapter 5, Subchapter 8, page 1 of the City's Administrative Policy Directives and Procedures Manual, or as such Policy is subsequently amended by the City. Section 2. Bargaining unit members shall be permitted to run errands, such as picking up dry cleaning or grocery shopping, on their way to or from work provided that such errands occur only within the City of Aventura. 46 ARTICLE 31 Workers Compensation Fraud Section 1. Any employee found to have fraudulently utilized the worker's compensation program or found to falsify an on-the—job injury will be subject to immediate dismissal. 47 ARTICLE 32 Drug and Alcohol Testing Section 1. The City and the PBA recognize that employee drug and alcohol abuse has an adverse impact on City government, the image of the City employees, the general health, welfare and safety of the employees, and to the general public at large. Therefore, the parties agree that the Department shall have the right to require employees to submit to drug and alcohol testing designed to detect the presence of illegal drugs and alcohol. Section 2. Drug is defined as amphetamines, cannabinoids, cocaine, phencyclidine (PCP), hallucinogens, methaqualone, opiates, barbiturates, benzodiazepines, synthetic narcotics, designer drugs, or a metabolite of any of the above mentioned substances. Alcohol includes distilled spirits, wine, malt beverages, and intoxicating liquors. Section 3. The Department will require members of the bargaining unit to submit to drug and alcohol tests under the following circumstances: 3.1 The Department may require all members of the bargaining unit who suffer an injury in the line of duty and/or are involved in a car accident to submit to a drug and alcohol test immediately after the accident. 3.2 The Department will require all members of the bargaining unit to submit to a drug and/or alcohol test based on its belief that the employee to be tested is under the influence of or possibly using drugs and/or alcohol drawn from specific objective and articulable facts and reasonable inferences 48 drawn from those facts in light of experience. Among other things, such facts and inferences may be based upon: (a) Observable phenomena while at work, such as direct observation of drug and/or alcohol usage or of the physical symptoms or manifestations of being under the influence of a drug and/or alcohol. (b) Abnormal conduct or erratic behavior while at work or a significant deterioration in work performance. (c) A report of drug and/or alcohol use, provided by a reliable and credible source, which has been independently corroborated. (d) Evidence that an individual has tampered with a drug and/or alcohol test during employment with the current employer. (e) Information that an employee has caused, or contributed to, an accident while at work. (f) Evidence that an employee has used, possessed, sold, solicited, or transferred drugs while working or while on the employer's premises or while operating the employer's vehicle, machinery, or equipment. Inappropriate employee behavior as described above must be personally observed by a superior officer and witnessed by at least one other employee witness, who may or may not be a superior officer or a police officer. When confronted by a superior officer, the employee under suspicion will be offered an opportunity to explain to the superior officer, prior to being ordered to take the drug and/or alcohol test, why the aberrant or unusual behavior is noticeable. Drug and/or alcohol testing based upon reasonable suspicion will be conducted only with either the consent of the Police Chief or his/her designee or the consent of the City Manager or his/her designee. The designee shall be a sworn certified law enforcement officer above the rank of 49 lieutenant. Such approval shall be memorialized in writing and indicate the subject matter of the test, why the test was ordered and listing the specific objective fact(s) constituting "reasonable suspicion." A copy of this written order will be provided to the employee as soon as it is practicable to do so. Any refusal on the part of the suspected employee to immediately comply with a valid 'reasonable suspicion" drug and/or alcohol testing order will result in the immediate causal termination of the employee. 3.3 The Department, as part of its medical examination process during pre-employment, during a fitness for duty examination, and during the annual physical examinations, will require the members of the bargaining unit to submit to a drug and alcohol test. 3.4 All members of the bargaining unit, at the discretion of the Chief of Police, and/or the City Manager will be randomly tested for drugs. The selection of the employees to be tested will be made using a neutral software selection program, and shall be no greater than thirty (30) employees every six (6) months. Section 4. An employee required to submit to a mandatory test for the presence of drugs and/or alcohol shall be entitled to have a PBA or other employee representative present during the test. However, under no circumstances will the drug and/or alcohol test be delayed for more than one (1) hour to allow for the presence of a PBA or other employee representative. Section 5. The following procedures shall apply to the substance abuse testing administered to employees who meet the above stated conditions: 50 5.1 Analysis of specimens will be collected and performed only by laboratories, hospitals or clinics certified by the State of Florida, Agency for Health Care Administration (AHCA) or the Federal Substance Abuse and Mental Health Services Administration (SAMHSA), utilizing qualified sites and employing collectors trained to follow custodial collection protocols and properly maintain legal specimen chain-of-custody. Specimens that the City may use when drug and alcohol testing for the reasons set forth in Section 3 include urine, blood, and hair follicle samples. In addition, the City may use a breathalyzer for an alcohol test for any of the reasons set forth in Section 3. 5.2 Specimens shall be drawn or collected at a laboratory, hospital, doctor's office, certified medical facility or even on City premises by a certified health care professional. If the City or the collector requires an observer when the urine specimen is given, the observer shall be of the same sex as the employee being tested. All specimen containers and vials shall be sealed with evidence tape and labeled in the presence of the employee, and his/her witness should be present. 5.3 All drug and/or alcohol testing will be conducted using recognized technologies and recognized testing standards. The following standards shall be used to determine what level of detected substance shall constitute a POSITIVE test result for urine specimens: Substance Screening Test Confirmation Amphetamines 1000 ng/mL 500 ng/mL Barbiturates 300 ng/mL 150 ng/mL Benzodiazepines 300 ng/mL 150 ng/mL Cocaine 300 ng/mL 150 ng/mL 51 Cannabinoids (Marijuana) 50 ng/mL 15 ng/mL Methadone 300 ng/mL 150 ng/mL Methaqualone 300 ng/mL 150 ng/mL Opiates (Heroin, Morphine, 2000 ng/mL 2000 ng/mL Codeine) Phencyclicline (PCP) 25 ng/mL 25 ng/mL Propoxyphene 300 ng/mL 150 ng/mL Alcohol (Ethanol) 0.02 g/dl 0.04 g/dl 5.4 Levels found below those set above shall be determined as negative indicators. Tests for other non-presented controlled substances and hair and blood specimens will be in accordance with federal and state government screening and confirmation standards. 5.5 All positive initial tests shall be confirmed using gas chromatograph/mass spectrometry or an equivalent or more accurate scientifically accepted method approved by AHCA. The test must also use a different scientific principle from that of the initial test procedure. 5.6 A Certified Medical Review Officer (MRO) who will be a medical professional chosen by the City will review all negative and confirmed positive laboratory results. Confirmed positive results will only be communicated to the City's designated human resources professional after the MRO has ascertained that personal prescriptions or other legal substances do not account for the laboratory findings. Investigations may include, as appropriate, telephone contact with the employee and any prescribing physician. Employees may consult the City appointed MRO concerning drugs and/or drug groups that may be tested for under this procedure. 5.7 Employees may contact the City's Medical Review Officer to ask questions concerning prescribed medications they are taking for clarification 52 purposes involving fitness for duty assessments 5.8 The following is a list of over the counter and prescription drugs which could alter or affect drug and alcohol test results. Due to the large number of obscure brand names and the constant marketing of new products, this list cannot be and is not intended to be all inclusive: Alcohol: All liquid medications containing ethyl alcohol (ethanol). Please read the label for alcohol content. As an example, Vick's Nyquil is 25% (50 proof) ethyl alcohol, Comtrex is 20% (40 proof), Contact Severe Cold Formula Night Strength is 25% (50 proof), and Listerine is 26.9% (54 proof) Amphetamines: Obetrol, Biphetamine, Desoxyn, Dexedrine, Didrex, loanamine, Fastin, Vicks Nasal Inhalers Cannabinoids: Marinol (Dronabinol, THC) Cocaine: Cocaine HCI topical solution (Roxanne) Phencyclidine: Not legal by prescription Opiates: Paregoric, Parepectolin, Donnagel PG, Morphine, Tylenol with Codeine, Empirin with Codeine, APAP with Codeine, Aspirin with Codeine, Robitussin AC, Guiatuss AC, Novahistine DH, Novahistine Expectorant, Diluadid (Hydromorphone), M-S Contin and Roxanol (morphine sulfate), Percodan, Vicodin, Tussi-organidin, etc. Barbiturates: Phenobarbital, Tuinal, Amytal, Nembutal, Seconal, Lotusate, Fiorinal, Fioricet, Esgic, Butisol, Mebaral, Butabarbital, Butalbital, Phrenilin, Triad, etc. Benzodiazephines: Ativan, Azene, Clonopin, Dalmane, Diazepam, Librium, Xanax, Serax, Tranxene, Valium, Verstran, Halcion, Paxipam, Restoril, Centrax, etc. Methodone: Dolophine, Metodose, etc. Propoxyphene: Darvocet, Darvon N. Dolene, etc. 53 Section 6. Within five (5) working days after receipt of a positive confirmed test result from the testing laboratory, the City will inform the employee in writing of such positive test result, the consequences of such results, and the options available to the employee or job applicant. The City shall provide to the employee or job applicant upon request, a copy of the test results. Within five (5) working days after receiving written notification of a confirmed positive test result, an employee or job applicant may submit information to the City explaining or contesting the test results and why the results do not constitute a violation of the employer's policy. If the City disagrees with the employee's position, within fifteen (15) days of receipt of a formal challenge of positive confirmed test results, the City will respond to the employee. If the employee wishes to maintain the challenge, within thirty (30) days of receipt of the City's written response, the employee may appeal to a Court of competent jurisdiction and/or a Judge of Compensation Claims (if a workplace injury has occurred). Upon initiating a challenge, it shall also be the employee's responsibility to notify the testing laboratory which must retain the specimen until the case is settled. Section 7. The results of all tests performed hereunder will be held confidential to the extent permitted by law. Section 8. Any specimens found or admitted to have been adulterated or substituted before, during or after the substance abuse test, will constitute immediate grounds for employee discharge from employment. Section 9. Employees have a right to consult with the MRO for technical information regarding prescription and non-prescription medication. 54 Section 10. The results of such tests shall be handled as if part of an internal affairs investigation, and the employee involved shall be afforded all the rights enumerated in Section 112.532 of the Florida Statutes. The taking of drug and/or alcohol tests from a member of the bargaining unit does not constitute an interrogation within the meaning of Section 112.532 of the Florida Statutes, unless questions are asked at the time the test is taken. Section 11. Disciplinary consequences for having a confirmed positive drug test is the immediate discharge of the employee for cause, and the potential denial of Unemployment Compensation as specified in Sections 440.101 and 440.102 of the Florida Statutes. An employee injured in the line of duty and/or involved in an automobile accident and subsequently confirmed positive for drug and/or alcohol abuse based upon post accident testing will also be terminated from employment and may lose Workers' Compensation benefits. Section 12. An employee who tests positive for alcohol and was not involved in an accident and/or did not suffer an injury in the line of duty while under the influence of alcohol must meet the following conditions to remain employed by the Department: (1) Completion of an Employee Assistance Program or Substance Abuse Program approved by the City. (2) During the period the employee is out after a positive alcohol test result, he/she will be placed in a "no-pay" status or they may utilize their accrued vacation leave. (3) The employee who had a positive test result and is reinstated must sign a Last Chance Agreement that will specify immediate discharge on a second positive alcohol test. 55 Section 13. Any disciplinary or other adverse personnel action taken by the City Manager resulting from any test conducted pursuant to this article shall be appealable though the grievance procedure contained in this agreement through and including arbitration. Section 14. Nothing in this Article shall prohibit an employee from voluntarily self-identifying as having a drug/alcohol abuse problem to either his/her immediate supervisor, Department Head, or the Personnel Officer, but may not do so just prior to being selected for a drug and/or alcohol test. Such employee must meet the following conditions to remain employed by the Department: 1) Completion of Employee Assistance Program or Substance Abuse Program approved by the City; 2) During the period the employee is out of after self identifying himself/herself will be placed in a "no pay" status or they may utilize their accrued vacation leave; and 3) The employee who self identifies himself/herself must sign a Last Chance Agreement that will specify immediate discharge on any drug and alcohol confirmed positive test, and if he/she subsequently self identifies as having a drug and alcohol abuse problem. Requests from employees for assistance in this regard shall remain confidential to the extent permitted by law and shall not be revealed to other employees or members of management without the employee's consent. 56 Employees enrolled in drug/alcohol abuse programs as outpatients, shall be subject to all City rules, regulations and job performance standards. The Department will not discharge, discipline, or discriminate against an employee solely upon the employee's voluntarily seeking treatment for a drug and/or alcohol related problem, if this is the first time that an employee has entered an employee assistance program for drug/alcohol related problems. Drug and alcohol abuse are serious personal concerns for many individuals. The City provides employees in such circumstances with the services of an Employee Assistance Program which may be called to obtain free, confidential, professional referral assistance. United Healthcare — Care 24 1-888-887-4114 57 ARTICLE 33 Reopening of Negotiations Section 1. If during the life of this Agreement a pension plan actuarial evaluation is completed which requires the City to increase its contribution to the Plan to greater or equal to twenty-two percent (22%) of covered payroll, the parties agree to reopen the Pension Article within thirty (30) days for the sole purpose of only discussing Article 29 Pensions. All other provisions of this Agreement shall remain in full force and effect during any reopening. 58 ARTICLE 34 Court Time Section 1. Bargaining unit employees shall receive a minimum of three (3) hours overtime at one and one-half (1 'A) times their regular rate for necessary off-duty work related to court appearances required by court order or quasi- judicial and administrative hearings, concerning pending criminal, civil or traffic cases. To be eligible, an employee must be called back to work at a time outside his/her normal working hours, and at least three (3) hours before the beginning of the shift and one (1) hour after the end of the shift. Pay for witness fees shall be returned to the City. Employees may be permitted to accrue compensatory time for off-duty court appearances in lieu of cash payments. 59 ARTICLE 35 Term of Agreement Section 1. This Agreement shall be effective upon ratification by the PBA and the City, and shall continue through September 30, 2019. Section 2. In the event a new collective bargaining Agreement is not reached prior to the expiration of this Agreement, the terms and conditions of this Agreement shall be binding upon the parties until the ratification of a new collective bargaining Agreement. Section 3. It is understood and agreed that this Agreement constitutes the total agreement between the parties. The terms of this Agreement shall not be amended, except by the mutual written consent of the parties as they may from time to time agree. This Agreement is made and entered into and executed this day of , 2017. CITY OF AVENTURA DADE COUNTY POLICE BENEVOLENT ASSOCIATION Eric M. Soroka, City Manager John Rivera, President Representative ATTEST: Representative Ellisa Horvath, City Clerk Representative Brett J. Schneider City Labor Attorney Andrew Axelrad, PBA Attorney 60 EXHIBIT A Salary Plan-2016-2017 Salary Plan-2017-2018 Salary Plan-2018-2019 October 1,2016 through September 30,2017 October 1,2017 through September 30,2018 October 1,2018 through September 30,2019 Police Officers(includes 3.0%COLA) Police Officers(includes 3.0%COLA) Police Officers(includes 3.0%COLA) STEP 1 $ 57,635.21 STEP 1 $ 59,364.27 STEP 1 $ 61,145.20 STEP 2 $ 60,516.97 STEP 2 $ 62,332.48 STEP 2 $ 64,202.45 STEP 3 $ 63,542.82 STEP 3 $ 65,449.10 STEP 3 $ 67,412.57 STEP 4 $ 66,719.95 STEP 4 $ 68,721.55 STEP 4 $ 70,783.20 STEP 5 $ 70,055.97 STEP 5 $ 72,157.65 STEP 5 $ 74,322.38 STEP 6 $ 73,558.76 STEP 6 $ 75,765.52 STEP 6 $ 78,038.49 STEP 7 $ 77,236.68 STEP 7 $ 79,553.78 STEP 7 $ 81,940.39 STEP 8 $ 81,098.52 STEP 8 $ 83,531.48 STEP 8 $ 86,037.42 STEP 9 $ 85,153.47 STEP 9 $ 87,708.07 STEP 9 $ 90,339.31 STEP 10 $ 88,133.81 STEP 10 $ 90,777.82 STEP 10 $ 93,501.15 Police Sergeants(includes 3.0%COLA) Police Sergeants(includes 3.0%COLA) Police Sergeants(includes 3.0%COLA) STEP 1 $ 77,740.53 STEP 1 $ 80,072.75 STEP 1 $ 82,474.93 STEP 2 $ 81,627.54 STEP 2 $ 84,076.37 STEP 2 $ 86,598.66 STEP 3 $ 85,708.91 STEP 3 $ 88,280.18 STEP 3 $ 90,928.59 STEP 4 $ 89,994.38 STEP 4 $ 92,694.21 STEP 4 $ 95,475.04 STEP 5 $ 94,494.08 STEP 5 $ 97,328.90 STEP 5 $ 100,248.77 STEP 6 $ 99,218.78 STEP 6 $ 102,195.34 STEP 6 $ 105,261.20 STEP 7 $ 104,179.73 STEP 7 $ 107,305.12 STEP 7 $ 110,524.27 STEP 8 $ 109,388.72 STEP 8 $ 112,670.38 STEP 8 $ 116,050.49 STEP 9 $ 113,217.32 STEP 9 $ 116,613.84 STEP 9 $ 120,112.26 61 CITY OF AVENTURA COMMUNITY DEVELOPMENT DEPARTMENT MEMORANDUM TO: City Commission FROM: Eric M. Soroka, IC' City Manager BY: Joanne Carr, AIC tat Community Developm qector DATE: January 17, 2017 SUBJECT: Request of AT & T Store for Sign Variance 18101 Biscayne Boulevard, City of Aventura (01-SV-17) February 9, 2017 City Commission Meeting Agenda Item I0 RECOMMENDATION It is recommended that the City Commission approve the request for variance to permit a second wall sign measuring 42 square feet on the north elevation of the AT&T store at 18101 Biscayne Boulevard; where one sign measuring 84 square feet is permitted by Code, with the following conditions: 1. That the existing wall sign on the west elevation be removed and replaced with a wall sign measuring 42 square feet as shown on the drawings submitted with this application; and 2. That the proposed 42 square foot wall sign on the north elevation substantially comply with the drawings submitted with this application. THE REQUEST The applicant, Jennifer Ronneburger for Alternative Sign Group on behalf of AT& T, is requesting variance from Section 31-191(j)(2)a. of the City Code to permit a second wall sign on a one-story freestanding commercial building in the plaza at 18101 Biscayne Boulevard, where one wall sign is permitted by Code. (See Exhibit #1 for Letter of Intent) BACKGROUND OWNER OF PROPERTY Blue Green Capital LLC APPLICANT Jennifer Ronneburger for Alternative Sign Group on behalf of AT&T LOCATION OF PROPERTY 18101 Biscayne Boulevard (See Exhibit#2 for Location Map) LEGAL DESCRIPTION Part of Tract A, First Bayside, according to the plat thereof recorded in Plat Book 93, Page 93, of the Public Records of Miami-Dade County, City of Aventura, Florida ZONING Subject property: B2, Community Business District Property to the North: B2, Community Business District Property to the South: RMF4, Multifamily High Density Residential District Property to the East: RMF4, Multifamily High Density Residential District Property to the West: Biscayne Boulevard EXISTING LAND USE Subject property: Commercial Plaza Property to the North: Commercial Plaza Property to the South: Driveway to Residential Condominium Property to the East: Residential Condominium Property to the West: Biscayne Boulevard FUTURE LAND USE — According to the City of Aventura Comprehensive Plan, the following properties are currently designated as follows: Subject property: Business & Office Property to the North: Business & Office Property to the South: Medium High Density Residential Property to the East: Medium High Density Residential Property to the West: No designation — Biscayne Boulevard The Site - The subject building is located at the southwest corner of the commercial plaza on the east side of Biscayne Boulevard, south of NE 183 2 Street, and contains retail, restaurant and bank tenant spaces. The specific site of this application is the AT&T mobile retail store. There is one existing wall sign on the west elevation of the store, facing Biscayne Boulevard, measuring 89.95 square feet, that was installed in 2012. The Project— The applicant is proposing a second wall sign on the north, interior plaza elevation of the existing store to direct customers from the parking lot into the store. There is an existing 89.95 square foot wall sign on the west elevation, facing Biscayne Boulevard, which is proposed to be removed and replaced by a new wall sign measuring 42 square feet. The proposed wall sign on the north elevation also measures 42 square feet. The sign package, showing location of the existing and proposed wall signs, is attached as Exhibit #3. Citizen Comments — As of the date of writing of this report, the Community Development Department has not received any written or verbal citizen comments. ANALYSIS Section 31-191(j)(2)a. of the City Code regulates wall signs on commercial buildings. One wall sign per tenant is permitted, except two wall signs may be permitted for corner or through locations. Corner locations are defined by City Code as a location with frontage on two public streets. Through locations are defined by City Code as locations with customer entry/exit doors on two opposite sides of the tenant space. This is not a corner or through location. The maximum size of the sign is one square foot for each one lineal foot of building frontage. This tenant space has a frontage of 84 lineal feet; therefore, one wall sign at 84 square feet is permitted by Code. There is one existing wall sign measuring 89.95 square feet on the west elevation of the tenant space that will be removed and replaced with a new wall sign measuring 42 square feet. The applicant is requesting a second wall sign on the west elevation measuring 42 square feet. The total square footage of the replacement wall sign and the proposed wall sign is 84 square feet, which is the same as the sign area that would be permitted by Code for one wall sign. The criteria for approval of sign variances are set out in Section 31-191(m)(8) of the City of Aventura Land Development Regulations, as follows: "The Sign Variance maintains the basic intent and purpose of these regulations; particularly as it affects the stability and appearance of the City and provided that the variance will be otherwise compatible with the surrounding land uses and would not be detrimental to the community. No showing of unnecessary hardship to the land is required." 3 The proposed wall sign on the north elevation of the tenant space will identify the store for customers once they have entered the parking area. The existing wall sign on the west elevation will continue to direct customers from Biscayne Boulevard. The combined area of the replacement wall sign and proposed wall signs, at 42 square feet each, does not exceed the square footage allowed by Code for one wall sign at this location. This request does preserve the unique character of the City and is not in conflict with the basic intent and purpose of the sign code. The signs are compatible with surrounding land uses, will not be detrimental to the community and will effectively index the environment. The two signs will direct customers to the retail store. 4 December 1, 2016 21 2016 City of Aventura Community Development Department l 1 !i 19200 W. Country Club Drive — • Aventura, FL 33180 Re: At&T - Sign Variance Letter of Intent 18183 Biscayne Blvd Aventura, FL PCN: 28-2210-017-0020 To Whom it may concern: Alternative Sign Group along with our client, AT&T respectfully request an additional exterior wall sign at the above referenced location. The requested wall sign will have multiple benefits for the community. The wall sign will be in line with the other signs currently installed in the shopping center on the same West elevation as we are proposing. This additional sign will also assist the customers when trying to locate the business once inside the property from the parking lot and will also allow them the ability to view the location from southbound on Biscayne Blvd which will avoid last minutes traffic decisions. The requested wall sign will meet all requirements of the City of Aventura and the Property Owner. Please let us know if you have any questions or require any additional information. Sincerely, j Jennif- -on : • ger Alternative Group 22.' Exhibit 1 01-SV-17 I ...... 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WItLtAM LENM • 192 ST. • ` '�■ oQ _ ; 1191 ST. � TICQ� • w r 190 NIYS • X Laehmann's �- • Fashion ui -� • d • Island Q --- • -s • 188 ST. • • N • • Z MIAMI ; 187 ST. / 33180 • 0 GARDENS DR. ; I • 0 ♦ _._.�_ :1: T._._._._.-•33 60 ,E • • 183 ST. II Drunfoundling 4111 Subject . Baylip • Atlantic z y it Ocean Site ale Williams i 'a B..- ay Maul m - Sound I .i 'r'our 189 ST Law N a ,� Point 0 (S • • East -1 • '• 'faopp % 2• • • i P• t - 7 P c0 • 1 O L ♦ Z. I: ••t 9 ♦ • • 14-L- j LEGEND Q : ■ Mamie ♦+ i Lake •++ ■ ✓ • ++ r 1 Roadways : r---1, +• r — • City Boundary + — ZIP Code Boundary \ (-1 ++ ! ` Railroad + /• 1 ■ + Exhibit 2 01-SV-17 BEFORE AFTER S ) Remote Wired Letterset ra with Drop-1n Faces ., -shimprzsa Installation Guidelines • • Install new remote wired illuminated letterset as shown __ -- • :" • Note:globe cabinet to be painted to match fascia / '.•L - /.uy; ,�i-1' ill.iii • ' .. i 1 i*‘'1;i .. t-' - ' ' '' -3r.411. iiint**—---,...".". _. 1-i.I • ' '- .7.i.--. 111411ft--- 7:— ' • Alb v 3I 1/ I Globe Specifications 063"aluminum return;weld to face,screw mount Countersunk scre to back.Paint interior surface 74200 SP ZAP I Paint to match me White Light Enhancement.Paint exterior surface. to match mounting surface. 10L1 1/8" _ .12S"routed aluminum face;weld to returns. 1/4-aluminum spa Paint interior surface 74200 SP ZAP White Light Enhancement.Paint exterior .125"aluminum ba i to match mounting surface. N painted high reflet 4' 1 7/8" 5'-2 3/4" s White LED module ! `I L, (SloanLED White 6500k or 8 1/2" GELcore White 7100k) 7 'I' ce, r rniINS self-contained power supply ,.;,' 1/2"thick clear acrylic(1/4"exposed)with frosted edges. (n 3M#3630-7775 Blue Translucent vinylapplied 1st surface and Mechanical fasten = t k3M#3630-7336 Lt.Blue2nd surface L site conditions W 0 1' 7 15/16" /2 7 ,— ; :;;;:::: AT&T ' Matthews MP59262 Black,satin finish.Paint interior surfaces 1l I 74200 SP ZAP White Light Enhancement. 111 Mechanical faster site conditions .063"aluminum back; Paint interior surfaces 74200 SP ZAP White Light Enhancement. 1/4^aluminum spa 1/2"clear acrylic face with 120V power suppl, 3M#3635-222 Black Perforated Film applied 1st surface and 3M#3635-30 Diffuser Film applied 2nd surface Scale 3/8"=1'-0" . 1� 3/8"flexible conduit Sq Ft 142 White LED module(SloanLED White 6500k or GELcore White 7100k) 1/4"dia.weep hole with light cover(min.2 holes per letter) For representational purposes only.Individual art files to be supplied separately. staple returns to backs 11. Revisions: _ x Fila Location: STND Weed ua/As/Kim x Dow/cliants/ATt CSTM _ Date: 09-2i-2016 Clty/State: Aventure PL Drawing# C50429 ® prioritysign x x 0AS A CR 0 EN Designer: AS PM:AB Address: 18101 Biscayne Blvd Sit.Name - BEFORE AFTER \lI Remote Wired Letterset - - • S2 J }4r' s rs` f _ with Drop-In Faces _y , .. ..i Installation Installation Guidelines ` • Install new remote wired r i illuminated letterset as shown I 1 Pill �*- • Note:globe cabinet to be ip .y'` ^ • 1 I I +'('� : r painted to match fascia Nt . �� �� II • h 0 ( { 11 I ` 0. `.. ''� I ;�.o•,• _I - li - �� tar• 1 I i - .'!sem J� - f-_ :iiiorpos..., .._ I Globe Specifications .063"aluminum return;weld to face,screw mount i Countersunk screw. to back.Paint interior surface 74200 SP ZAP Paint to march mounting White Light Enhancement Paint exterior surface to match mounting surface. 10'_1 1/8" - .125"routed aluminum face;weld to returns. 1/4"aluminum spacer Paint interior surface 74200 SP ZAP 1 White Light Enhancement.Paint exterior 4'-1 7/8" - - - 5'-2 3/4" to match mounting surface. paratedhighreflective white White LEO module (SloanLEO White 6500kor 8 1/2" GELcore White 7100k) m self-contained power supply ‘M4,11 1/2"thick clear acrylic(1/4"exposed)with frosted edges. 3M#3630-7775 Blue Translucent vinylapplied 1st surface and— ii Mechanical fastener per ;173M#3630.7336 Lt.Blue2nd surface T site conditions 1.-. 1/4111111.0111110 1'-7 15/16" 1/2"1=_Te 1/4"dia.weep hole with light cover AT&T Letter Specifications r+1/T} lift111111011°' m .063"aluminum returns painted Matthews MP59262 Black,satin finish.Pain[interior surfaces p 74200 SP ZAP White Light Enhancement. III Mechanical fastener per .063"aluminum back; site conditions Paint interior surfaces 74200 SP ZAP White Light Enhancement. 1/4"aluminum spacer 1/2"clear acrylic face with 120V power supply 3M#3636-222 Black Perforated Film applied 1st surface and 3M#3635-30 Diffuser Film applied 2nd surface Scale 13/8"=1'-0" 'i,- 3/8'flexible conduit SqFt 42 White LED module(SloanLED White 6500k - I or GELcore White 7100k) - 1/4"dia.weep hole with light cover(min.2holes s ., per letter) For representational purposes only.Individual art files to be supplied separately. staple returns to backs Revisions: x File Location: STND _ Rarhae We/As/01.12.17 x olwlcilants/ATr CSTM _ Date: 09-21-2016 City/State: A iSntura FL Drawing# C 50429 rlt sl go x x prioY x x El]AS .CR 0 EN Designer. AS PM:AB Address: 18101 Biscayne Blvd She Noma - APPLICANT REPRESENTATIVE AFFIDAVIT Pursuant to Section 31-71(b)(2)(i)of the City of Aventura Land Development Code,this Applicant Representative Affidavit is hereby made and submitted. The undersigned authorized representative of the individual or entity applying for the Development Permit.which is identified in the accompanying application,and the owner of the property subject to the application(if different)hereby lists and identifies all persons representing the individual or entity applying for the Development Permit in connection with the application.as follows. Name Relationship (i.e.Attorneys.Architects,Landscape Architects,Engineers, Lobbyists,Etc.) .-_.(a.:04ic 'or3K.C2 i�'.E..G:Ef A1C--r.} C-c'-css.L Za�t7 C ' S( L-ArL>E,Lt-c`•c klorfz " 7-› cry CS { wNt (Attach Additional Sheets If Necessary) NOTICE ANY STATEMENT OR REPRESENTATION MADE BY ANY PERSON LISTED ON THE APPLICANT REPRESENTATIVE AFFIDAVIT SHALL BE BINDING UPON THE INDIVIDUAL OR ENTITY APPLYING FOR THE DEVELOPMENT PERMIT AND THE OWNER OF THE SUBJECT PROPERTY. APPLICANTS AND AFFIANTS ARE ADVISED TO TIMELY SUPPLEMENT THIS AFFIDAVIT PURSUANT TO SEC.31-71(B)(2)0V)OF THE CITY'S LAND DEVELOPMENT REGULATIONS IN THE CITY CODE,IN THE EVENT THAT PRIOR TO CONSIDERATION OF THE APPLICATION BY THE CITY BOARD OR COMMISSION, THE INFORMATION PROVIDED IN THE AFFIDAVIT BECOMES INCORRECT OR INCOMPLETE. j__1, I .. WITNESS MY HAND THIS DAY OF lJ 2014 ---- - .. AUTHOR 0 REPRESEN TIVE OF APPLICANT: OWNER By: • ( `T By: (Signature) (Signature) Name:_-j .::,c-c—A "'hc.-.:. c..et -iiaCcee_ Name: (Print) (Pilot) Title: Title: Address: Address: STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me the undersigned authority personally appeared �a.:iiec'e— ‘,:x-C=k��Y re authorized representative of the Applicant and/or the owner of the property subject to the application, who being first +rte •my sworn, i)t swear or affirm that he/she executed this Affidavit for the purposes stated therein and that it is true and correct. AFF •NT j SWORN TO AND SUBSCRIBED BEFORE ME thin day of - -- . Lk J�ISI !y 6 / Notary Public(.Sta(e of FlonOa Attarge Printed Name of Notary L., Lt1tt{ V My commission expires: - N d•` --”StNotary Public SW of Florida • ' • Commlubn r FF 925288 • _ My Cantu.Expires Oct 7,2019 t '&A Badedd ag1Mona Way Atm. - WITNESS MY HAND THIS [1 DAY OF )r2--i.�r ,20,T REPRESENTATI :(L' Business Relationship Affidavit) By _ (Signature) By:__ _ (Signature Name.0 sStm, i,A,.t=u` not) Name: ._ _ (Print) Title^ i 1T-2.2.-s-- g7.',11::Er Print) Title: _ (Print) I t le? 4lrt.titA4 ( ,gnature) By:_ _ _._ (Signature Name: Z. tt:A(`j 1 s rr?-- Print) Name: (Print) Title: C tti� L G h,S,.11-cc#lAt) Title: (Print) By:,, _ (Signature) By: (Signature Name _(Print) Name: _ (Print) Title: — ..(Prim) Title:_ ._(Print) By: _ (Signature) By: __.— (Signature Title:_ _ _(Pru) Title: (Print) Title. (Print) Title-_ — (Print) By: (Signature) By:. _ (Signature Title: (Pont) Title._ (Print) Title: (Print) Title: _ _ (Print) By (Signature) By: (Signature Title: (Print) Title: _ — ._(Print) Title. (Print) Title: _(Print) NOTE: 1) Use duplicate sheets if disclosure information for Representative varies 2) Applicants and .Affiants are advised to timely supplement this Affidavit pursuant to Sec.31-71tb)t2)(1v)of the City's Land Development Regulations in the Cit) Code, in the event that prior to consideration of the application by the City Board or Commission. the information provided in the Affidavit becomes incorrect or incomplete. BUSINESS RELATIONSHIP AFFIDAVIT 1•9 This Affidavit is made pursuant to Section 31-71(b)(2)(ii)of the City of Aventura Land Development Cade. The undersigned Affiant hereby discioses that: (mark with'x'applicable portions only) kit Affiant does not have a Business Relationship with any member of the City Commission or any City Advisory Board to which the application will be presented. 112. Affiant hereby disdoses that it does have a Business Relationship with a member of the City Commssan or a City Advisory Board to which the application will be presented,as follows: _ (List name of Commissioner or Advisory Board Member) who serves on the (List City Commission or City Advisory Board upon which member serves). The nature of the Business Relationship S as follows: [I i. Member of City Commission or Board holds an ownership interest in excess of 1%of total assets or capital stock of Applicant or Representative; O ii. Member of City Commission or Board is a partner. co-shareholder(as to shares of a corporation which are not listed on any national or regional stock exchange) or pint venturer with the Applicant or Representative in any business venture: O iii. The Applicant or Representative is a Client of a member of the City Commission or Board or a Client of another professional working from the same office or for the same employer as the member of the City Commission or Board; [)iv. A City Commissioner or Board member is a Client of the Applicant or Representative: [I v The Applicant or Representative S a Customer of the member of the City Commission or Board(or of his or her employer)and transacts more than$1000.00 of the business of the member of the City Commission or Board(or his or her employer)in a given calendar year: I)vi. The member of the City Commission or Board is a Customer of the Applicant or Representative and transacts more than$25,000.00 of the business of the Applicant or Representative in a given calendar year. WITNESS4ND THIS Lii DAY OF ; 1— ,. -2043. L�'NL By t L. (signature) • , Name. .Cocx‘strrs7 V :. ,ilsW->2 (Print) TitleCep£ ' ups..:,'1 —(Print) WITNESS MY HAND THIS'=DAY OF 1 (....\— 1 200_ PROPERTY OWNER. By: (Signature) Name. - (Print) Title: (Pant) 'The terms Business Relationship,- Client' Customer," Appiicant' Representative"and interested Person'are defined in Section 2-395 of the Aventura City Code. NOTARIZATION PROVISION STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Belle me,the undersigned authority,personally appeared _ .who ng first by me duly swan,did swear or affirm that he/she executed this Affidavit fa the purposes stated therein and that itis hue and correct. • I-s SWORN TO AND SUBSCRIBE be e • .20 ,,,.un,,,, • CHANTEL M.ROMERO ''"µ� �'sE Notary Public-State of Florida 1 ��(r'1,� Slate of Florida At Large I' •� Commission M FF 925288 ` 1 -,„__!.451 My Comm.Expires Oct 7.2019 Primed-Mame of Nagy yr. ',riluddliwout Niko'Mime My commas&expires-- __. STATE OF FLORIDA COUNTY OF MIAMI-DADEE) Before me.the undersigned authority.personally appearetaatS(igia LR.Lt aje ANant, • -lag first by me cuiy swan.did swear a affirm that he/she executed his Affidavit for the purposes staled therein and that it is true and correct. /9 ri SWORN TO AND SUBSCRIBED before ` , .4 ! '1T • ! • CHANTEl • -o,� Strata of Florida -_. °be< NotarY P isslrM 5288 — a Alar '� a Comm MFF 92 nnf-C. _/' c le of Fbntla yu Large -. MY Commm 9lr inlYOMW. L Nam loth`terry — _. .- •- Printed Name of No B,sd My commission expires: _ STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) ' r Before me,the undersigned authority,personally appeared �c D r the Affiani who beim first by me duly swan,did swear or affirm that helshe executed this Afitlawl fa the purposes sated herein and that it is hue and cared IAN SWORN TO MD SUBSCRIBED before me this 1.1day of LA' ,200_1, opty CHANTEL M. ROMERO Z ;;c •(c Notary Public-Stale of Florida btc St MFlaea At Large - u •- Commission M FF 925288 'L '<� G'Y._ _ �'�� My Comm.Expires Oct 7,2019 PnmedWarne ofNotary •• NoretdlhWdrlWOeal Navy - My commissia+expires:_. _- �'%;farv,••- Assn. STATE OF FLORIDA COUNTY OF MIAMI-DADE) Before me.the undersigned authority,personally appeared- _ _ _ _ the Adani who being first by me duty sworn,did swear a affirm that he/she executed this Affidavit for the purposes stated therein and that it is true and correct- _ AFFIANT . _ SWORN TO AND SUBSCRIBED before me this _day of —. _ _200_ Notary Pubic Stale of Florida Al Large Printed Name Of Notary _ My commission expires._ _ — RESOLUTION NO. 2017- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING A SIGN VARIANCE FOR THE AT&T RETAIL STORE ON PROPERTY LOCATED AT 18101 BISCAYNE BOULEVARD, CITY OF AVENTURA; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the property described herein is zoned B2, Community Business District; and WHEREAS, the Applicant, Jennifer Ronneburger for Alternative Signs Group on behalf of AT&T, through Application No. 01-SV-17, has requested a sign variance to permit a second wall sign measuring 42 square feet on the north elevation of the AT&T retail store in the commercial plaza located at 18101 Biscayne Boulevard, where one wall sign measuring 84 square feet is permitted by Code; and WHEREAS, there is an existing wall sign on the west elevation of the AT&T retail store measuring 89.95 square feet, which is proposed to be removed and replaced with a new wall sign measuring 42 square feet as part of this Application; and WHEREAS, following proper notice, the City Commission has held a public hearing as provided by law; and WHEREAS, the City Commission finds that the application for the second wall sign meets the criteria of the applicable codes and ordinances to the extent the application is granted herein. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. Application No. 01-SV-17 for Sign Variance to permit a second wall sign measuring 42 square feet on the north elevation of the AT&T retail store in the commercial plaza located at 18101 Biscayne Boulevard, legally described as Part of Tract A, First Bayside, according to the plat thereof recorded in Plat Book 93 at Page 93 of the Public Records of Miami-Dade County, Florida, is hereby granted exclusively to the applicant, with the following conditions: 1. That the existing wall sign on the west elevation be removed and replaced with a wall sign measuring 42 square feet as shown on the drawings listed in Condition #2 hereof; and City of Aventura Resolution No. 2017- 2. That the proposed 42 square foot wall sign on the north elevation substantially comply with the following drawings submitted with this application: • AT&T Wall Sign, North Elevation, 18101 Biscayne Boulevard, prepared by Priority Sign, Sheet S1, dated 09-21-2016, signed and sealed 1/12/17 • AT&T Wall Sign, West Elevation, 18101 Biscayne Boulevard, prepared by Priority Sign, Sheet S2, dated 09-21-2016, signed and sealed 1/12/17. Section 2. The City Manager is authorized to cause the issuance of permits in accordance with the approvals and conditions herein provided and to indicate such approvals and conditions upon the records of the City. Section 3. Issuance of this development order by the City of Aventura does not in any way create any right on the part of an applicant to obtain a permit from a state or federal agency and does not create any liability on the part of the City of Aventura for issuance of the development order if the applicant fails to obtain requisite approvals or fulfill the obligations imposed by a state or federal agency or undertakes actions that result in a violation of state or federal law. All applicable state and federal permits must be obtained before commencement of the development. This condition is included pursuant to Section 166.033, Florida Statutes, as amended. Section 4. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by Commissioner , who moved its adoption. The motion was seconded by Commissioner , and upon being put to a vote, the vote was as follows: Commissioner Denise Landman Commissioner Dr. Linda Marks Commissioner Gladys Mezrahi Commissioner Robert Shelley Commissioner Howard Weinberg Vice Mayor Marc Narotsky Mayor Enid Weisman Page 2 of 3 City of Aventura Resolution No. 2017- PASSED AND ADOPTED this 9th day of February, 2017. ENID WEISMAN, MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY This Resolution was filed in the Office of the City Clerk this day of , 2017. CITY CLERK Page 3 of 3 CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Eric M. Soroka, ICMA-C ,ic Ma ager f DATE: January 25, 2017 SUBJECT: Ordinance Creating Youth A. i•ory Board 1st Reading February 9, 2017 City Commission Meeting Agenda Item � 2nd Reading March 7, 2017 City Commission Meeting Agenda Item RECOMMENDATION It is recommended that the City Commission adopt the attached Ordinance creating a Youth Advisory Board. BACKGROUND In accordance with directions discussed at the January Workshop Meeting, and the memorandum prepared by Commissioner, Denise Landman, the City Attorney has drafted the attached Ordinance which creates a Youth Advisory Board. The Ordinance includes the points raised at the Workshop Meeting and is based on previous Ordinances establishing Boards in the City. If you have any questions, please feel free to contact me. EMS/act Attachment CC01693-17 CITY OF AVENTURA OFFICE OF THE CITY COMMISSION MEMORANDUM TO: Eric M. Soroka, ICMA-CM, City Manager FROM: Commissioner Denise Landman DATE: December 9, 2016 SUBJECT: Discussion on Creating a City of Aventura Youth Board Please place on the January Workshop Meeting Agenda a discussion on creating an Aventura Youth Board. The following would be the major points I would recommend for the Ordinance creating the Board: • Open to all high school age residents. • 5 to 7 member Board selected by the City Commission in July of each year for a one year term. • The duties of the Board would include participating in a mock City Commission Meeting which includes local government training, shadowing Commissioners or City staff, volunteering and assistance in promoting City events and other special projects assigned. Thank you. ORDINANCE NO. 2017- AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA CREATING DIVISION 7 "YOUTH ADVISORY BOARD" OF ARTICLE III "ADVISORY BOARDS" OF CHAPTER 2 "ADMINISTRATION" OF THE CITY CODE OF THE CITY OF AVENTURA, FLORIDA; ESTABLISHING AN ADVISORY BOARD AND PROVIDING FOR ITS DUTIES AND RESPONSIBILITIES; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR AN EFFECTIVE DATE WHEREAS, the City Commission desires to create an advisory board to assist the City in educational, civic and community events and activities, while providing further educational and development opportunities to high school age residents of the City who serve on the Board. NOW,THEREFORE,BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF AVENTURA,FLORIDA,AS FOLLOWS: Section 1. City Code Amended. That Division 7 "Youth Advisory Board" of Article III "Advisory Boards" of Chapter 2 "Administration" of the City Code, is hereby created,to read, as follows: DIVISION 7.—YOUTH ADVISORY BOARD Sec.2-211.- Creation,composition and qualifications. A. There is hereby created and established the City of Aventura Youth Advisory Board (the "Board") consisting of seven (7) members, who are high school age residents of the City. The members of the Board shall be appointed by the Mayor, subject to the approval of the City Commission. The members of the Board shall be appointed in July of each year in accordance with procedures established herein and shall hold office at the pleasure of the City Commission. Members of the Board shall serve on the Board without compensation and shall not be reimbursed for travel, mileage, or per diem expenses as to Board service. The members of the Board shall serve for a one-year term and may be reappointed in accordance with the process outlined herein. B. In the event of the resignation or removal of any member of the Board, the Mayor shall appoint a City of Aventura Ordinance No.2017- person to fill the vacancy on such Board for the unexpired portion of the term of the member vacating such office,subject to approval of the City Commission in accordance with procedures established herein. C. In the event that a member of the Board shall be absent and unexcused from a duly-called meeting of the Board for three consecutive meetings, then, in that event, such member shall automatically be removed as a member of the Board effective upon notification to such person from the City Manager. An excused absence shall be requested in writing via email, fax or letter prior to the Board meeting. D. The City Manager or his designee shall provide or designate necessary staff support for the Board in coordination with the City Clerk's Office. Sec.2-212.—Process of Appointment of Board Members. A. City Residents of high school age wishing to be a member of the Board shall make application to the City Manager on the forms provided by the City, for City Commission consideration in July of each year. The City Manager shall interview all applicants and make recommendation to the Mayor. The Mayor shall make appointments to the Board from the list of applicants recommended by the City Manager, subject to the approval of the City Commission. B. The City Manager shall make the Board membership applications available to residents of the City in coordination with public and private high schools which serve the high school age residents of the City. Sec.2-213.-Advisory capacity. The powers and duties of the Board shall be solely of an advisory nature to the City Manager and Mayor and City Commission. The City Manager, by virtue of his office as City Manager, shall be responsible for communicating to the City Commission the pertinent actions of the Board. Sec.2-214.-Rules of procedure; quorum. A. The Board shall adopt rules of procedure not inconsistent with the ordinances of the City and the laws of the State of Florida and shall utilize Robert's Rules of Order recently revised 1990 Edition for the rules of procedure for the conduct of meetings of the Board. The Board may create additional rules for the conduct of its internal proceedings. B. At the first meeting of the Board each school year, the Board shall select one of its members to serve as the Chairperson and another member to serve as the Vice-Chairperson. C. Four(4) members shall constitute a quorum for the transaction of the business of the Board. Official action shall he taken by the Board only upon the concurring vote of a majority of the members present at an official meeting of the Board. Sec. 2-215.- Mission;jurisdiction and duties. A. The mission of the Board is to assist the City in educational, civic, and community events and activities, while enabling the City to provide further educational and development opportunities to Board Page 2 of City of Aventura Ordinance No. 2017-_ members as high school aged residents of the City. The duties of the Board will include, but not be limited to, participating in a mock City Commission meeting which includes local government procedures and training, shadowing and learning from City Commissioners, City staff, and local business leaders selected by the City, volunteering and assisting in promoting City events and other special projects assigned by the City Manager or City Commission to the Board. A mentoring component may also be provided by the City for those serving on the Board. B. Any necessary action of the Board may be in the form of a written recommendation to the City Manager, who may present the recommendation of the Board to the Mayor and City Commission. C. The Board shall meet monthly during the regular school year. Sec.2-216.- Standards of conduct for members. All members of the Board shall be subject to the applicable Standards of Conduct for Public Officers and Employees, as set by Federal, State, County, City or other applicable law pursuant to City Charter Section 7.03. Section 2. Severability. That the provisions of this Ordinance are declared to be severable and if any section, sentence, clause or phrase of this Ordinance shall for any reason be held to be invalid or unconstitutional such decision shall not affect the validity of the remaining sections, sentences, clauses and phrases of this Ordinance, but they shall remain in effect it being the legislative intent that this Ordinance shall stand notwithstanding the invalidity of any part. Section 3. Inclusion in the Code. That it is the intention of the City Commission and it is hereby ordained that the provisions of this Ordinance shall become and be made a part of the Code of the City of Aventura,that the sections of this Ordinance may be renumbered or relettered to accomplish such intentions, and that the word Ordinance shall be changed to Section or other appropriate word. Section 4. Effective Date. That this Ordinance shall be effective immediately upon adoption on second reading. Page 3 of 5 City ofAventura Ordinance No. 2017- The foregoing Ordinance was offered by Commissioner_ who moved its adoption on first reading. This motion was seconded by Commissioner and upon being put to a vote,the vote was as follows: Commissioner Denise Landman Commissioner Dr. Linda Marks Commissioner Gladys Mezrahi Commissioner Robert Shelley Commissioner Howard Weinberg Vice Mayor Marc Narotsky Mayor Enid Weisman _ The foregoing Ordinance was offered by Commissioner __ _who moved its adoption on second reading. This motion was seconded by Commissioner and upon being put to a vote,the vote was as follows: Commissioner Denise Landman Commissioner Dr. Linda Marks Commissioner Gladys Mezrahi Commissioner Robert Shelley Commissioner Howard Weinberg _ Vice Mayor Marc Narotsky Mayor Enid Weisman PASSED AND ADOPTED on first reading this 9°i day of February, 2017. PASSED AND ADOPTED on second reading this 7'h day of March, 2017. Page 4 of 5 City of Aventura Ordinance No. 2017- ENID WEISMAN, MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO FORM AND LEGAL SUFFICIENCY: CITY ATTORNEY Page5 of 5